EDUARD JOSE SUAREZ PARRA - 19962XXX

Comprehensive Background check of Eduard Jose Suarez Parra - 19962XXX

Nationality Venezuelan
National citizen document 19962XXX
Voter Precinct 25700
Report Available

Recommended articles

Can a food debtor request the suspension of the pension in case of force majeure in Panama?

In cases of force majeure, a maintenance debtor can request the temporary suspension of alimony, but must demonstrate that the force majeure situation prevents him or her from paying. The judge will decide whether the suspension is granted.

What are the options for Salvadorans who wish to apply for a U-Visa for victims of violent crimes and wish to remain in the United States?

They must cooperate with authorities in the investigation or prosecution of the crime and meet the specific requirements for the U-Visa.

What is the process to request an import permit for pharmaceutical products in Guatemala?

The process to request an import permit for pharmaceutical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Pharmaceutical and Related Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the pharmaceutical products to be imported, comply with established health and legal requirements, pay the corresponding fees and obtain approval from the ministry.

What laws in Panama regulate verification of risk lists to prevent illegal activities?

In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to justice, as well as prevent, punish and eradicate gender violence in the criminal sphere. Complaint and victim assistance mechanisms are strengthened, gender perspective training is promoted for actors in the justice system, protection and security measures are established for people who suffer gender-based violence in the criminal sphere, and an effective and sensitive response to the needs of victims is encouraged, including the provision of support services, legal advice and accompaniment during the criminal process.

Other profiles similar to Eduard Jose Suarez Parra