ENDER JESUS GRIMAN SUAREZ - 20890XXX

Comprehensive Background check of Ender Jesus Griman Suarez - 20890XXX

Nationality Venezuelan
National citizen document 20890XXX
Voter Precinct 57523
Report Available

Recommended articles

What is the tax situation of income obtained from carrying out research and development activities in Argentina?

Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

What is the legal framework for electronic commerce transactions in Colombia?

Electronic commerce transactions in Colombia are regulated by Law 527 of 1999 and other related regulations. The legal framework establishes the requirements for carrying out electronic transactions, the validity of electronic contracts, consumer protection and data privacy in the digital environment. In addition, security and certification mechanisms have been implemented to protect consumers and promote trust in electronic commerce in the country.

What is the right to non-discrimination based on immigration status in the educational field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of immigration status in the educational field. This implies that a person cannot be denied access to education or limit their educational opportunities due to their immigration status. Equality of educational opportunities, the inclusion of migrant students and the elimination of barriers to their full participation in the educational system are promoted.

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

What is Brazil's policy in relation to preventing and combating drug trafficking?

Brazil has a policy to prevent and combat drug trafficking, recognizing the serious problems that this illicit activity generates in terms of security, public health and social development. The government works closely with security and law enforcement agencies to combat drug trafficking, including drug interdiction, the dismantling of criminal organizations and the prevention of drug use. Prevention, rehabilitation and social reintegration policies are implemented to address the problem from different fronts.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

Other profiles similar to Ender Jesus Griman Suarez