EUSTOQUIO ISRAEL SUAREZ RODRIGUEZ - 10766XXX

Comprehensive Background check of Eustoquio Israel Suarez Rodriguez - 10766XXX

Nationality Venezuelan
National citizen document 10766XXX
Voter Precinct 30840
Report Available

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Labor legislation in El Salvador guarantees that contracted employees receive social security coverage in accordance with the provisions established in the corresponding laws.

What are the options to obtain a residence visa for Bolivian performing artists who wish to work in Spain?

Bolivian performing artists can apply for a residence visa in the artistic field. It will be necessary to coordinate with Spanish cultural entities, present a portfolio of performances, and demonstrate the relevance and quality of the artistic activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the residency visa for performing artists.

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

What is the typical time frame for Paraguayan courts to keep court records on file?

The typical length of time for courts in Paraguay to keep court records on file may vary, but they are generally retained for a considerable period of time after the resolution of the case, for the purpose of preserving the historical record of the administration of justice.

What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?

The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

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