DUANY RAFAEL SUAREZ MARIN - 20304XXX

Comprehensive Background check of Duany Rafael Suarez Marin - 20304XXX

Nationality Venezuelan
National citizen document 20304XXX
Voter Precinct 1530
Report Available

Recommended articles

What is Costa Rica's position in relation to international labor standards established by the ILO, and how does this influence personnel selection?

Costa Rica's position in relation to ILO international labor standards influences personnel selection by promoting fair and ethical labor practices.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice services for people in vulnerable situations?

The government of El Salvador has established policies to promote equal opportunities in access to justice services for people in vulnerable situations. Mechanisms for access to justice are strengthened, free legal assistance is promoted, and protection and support measures are established for victims of crimes. Training and awareness programs are implemented to guarantee specialized attention to people in poverty, migrants, victims of violence, people with disabilities and other groups in vulnerable situations. In addition, it seeks to guarantee the inclusion and participation of these groups in judicial processes and in decision-making related to justice.

What has been the impact of digitalization on the management of rental contracts in Costa Rica, and how has it facilitated or presented challenges in terms of transparency and legal certainty?

Digitalization has had an impact on the management of rental contracts in Costa Rica by facilitating administrative processes and improving accessibility. The implementation of digital platforms for electronic contract signing and payment management has streamlined the process, offering benefits in terms of efficiency and convenience. However, digitalization has also presented challenges in terms of transparency and legal certainty, especially in the protection of personal data and the validation of electronic documents. These challenges need to be addressed by regulating and strengthening digital security measures.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out family migration procedures?

If you have been convicted in another country and wish to complete family migration procedures in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

How can foreign investment programs contribute to money laundering in Brazil?

Foreign investment programs can be used to launder money by allowing criminals to hide and legitimize illicit funds through investments in commercial and business projects in Brazil.

What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in health projects in Ecuador?

The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in health projects. This would include reviewing compliance with health standards, evaluating ethical practices in the provision of health services, and imposing sanctions in case of ethical breaches.

Other profiles similar to Duany Rafael Suarez Marin