EDUARD GIOMAR SUAREZ PANTOJA - 23410XXX

Comprehensive Background check of Eduard Giomar Suarez Pantoja - 23410XXX

Nationality Venezuelan
National citizen document 23410XXX
Voter Precinct 19701
Report Available

Recommended articles

What legal protections does the buyer have if the seller fails to deliver the property in a sales contract in El Salvador?

The buyer may claim compliance with the contract, terminate it or request compensation for damages for non-delivery of the goods.

What large transaction reporting requirements apply in Guatemala in the context of AML?

In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.

What is the importance of cooperation between financial entities to prevent money laundering in El Salvador?

Collaboration between institutions allows the exchange of information on suspicious transactions and strengthens preventive strategies.

What is the legal process for the adoption of minors who have been victims of human trafficking in Guatemala?

The legal process for the adoption of minors who have been victims of human trafficking in Guatemala involves special protection measures. Authorities seek to ensure the immediate safety and well-being of the child, adopting approaches tailored to the complexity of human trafficking.

What is the procedure to register a lease contract in Panama?

The procedure to register a lease contract in Panama involves going to the General Directorate of Leases of the Ministry of Housing and Territorial Planning. You must present the original lease, accompanied by a photocopy of it, and provide information about the landlord and tenant, as well as details about the leased property. You must also pay the corresponding fees. The registration of the lease contract provides legal security to both parties and is advisable to do so to avoid possible conflicts in the future.

What is the role of the Ombudsman's Office in protecting the rights of politically exposed people in Costa Rica?

The Ombudsman's Office in Costa Rica plays a crucial role in protecting the rights of politically exposed people. It receives complaints, investigates cases of human rights violations and advocates for the guarantee of fundamental rights, thus ensuring an independent mechanism for the defense of those in political roles.

Other profiles similar to Eduard Giomar Suarez Pantoja