DONNY JOSE SUAREZ REYES - 15853XXX

Comprehensive Background check of Donny Jose Suarez Reyes - 15853XXX

Nationality Venezuelan
National citizen document 15853XXX
Voter Precinct 64843
Report Available

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What is the definition of "politically exposed person" (PEP) in El Salvador?

In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.

How do you verify the authenticity of a contract for pool construction services in the Dominican Republic?

The authenticity of a pool construction services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about pool construction, timelines, costs, and other terms and conditions agreed upon between the customer and the pool construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Pool Construction Services Contract Authentication Is Important for Creating Safe, Functional Pools on Residential and Commercial Properties

What is the situation of the rights of women with disabilities in Colombia?

In Colombia, we seek to guarantee the rights of women with disabilities. Their inclusion and full participation in all areas of society are promoted, access to health and rehabilitation services is provided, inclusive education is encouraged, and protection measures against discrimination and violence are strengthened. In addition, work is being done to eliminate physical and social barriers that limit their full exercise of rights.

Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

What are the rights of people with multiple disabilities in Guatemala?

People with multiple disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, specialized care and attention, accessibility, inclusive education, social participation and autonomy to the extent of their capabilities.

What is the extenuating circumstance of confession in Mexican criminal law?

The mitigating circumstance of confession in Mexican criminal law is a circumstance that can reduce the sentence imposed on the accused when he voluntarily acknowledges his guilt and collaborates with the investigation of the crime.

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