EVELIO ANTONIO SUAREZ PEREZ - 15624XXX

Comprehensive Background check of Evelio Antonio Suarez Perez - 15624XXX

Nationality Venezuelan
National citizen document 15624XXX
Voter Precinct 60614
Report Available

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How is the protection of personal data regulated in judicial processes?

The protection of personal data in judicial processes in Panama is regulated by Law 81 of March 26, 2019. This legislation establishes the principles and rules for the processing of personal data in the judicial field. It seeks to guarantee the privacy and security of personal information collected and used during judicial processes. The law establishes rights for data owners and obligations for those who process this information, contributing to a more responsible and ethical management of personal data in the Panamanian judicial system.

What is the name of your primary or secondary educational institution in Ecuador?

I attended [School Name] school.

What are the laws that govern the distribution of assets in divorce cases in Panama and how is equity ensured in this process?

The laws that govern the distribution of assets in divorce cases in Panama establish principles to guarantee equity in this process, considering factors such as the contribution of each spouse and the duration of the marriage.

What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial institutions to prevent terrorist financing?

The Superintendency of Banks of Panama has a fundamental role in the supervision and regulation of financial institutions to prevent financing of terrorism. Establishes regulations and guidelines that financial institutions must follow to implement effective measures against money laundering and the financing of terrorist activities. The continuous supervision of these entities ensures that they comply with legal provisions and adopt practices that strengthen the integrity of the financial system, thus mitigating the risks associated with terrorist financing.

How is the background check carried out in the case of professionals with degrees obtained abroad who wish to work in Colombia?

Background verification for professionals with foreign degrees involves the validation of these documents through official education entities in Colombia. The aim is to confirm the equivalence and authenticity of the degrees to guarantee that the candidate meets the requirements of the position.

What is the situation of the rights of women with disabilities in Colombia?

In Colombia, we seek to guarantee the rights of women with disabilities. Their inclusion and full participation in all areas of society are promoted, access to health and rehabilitation services is provided, inclusive education is encouraged, and protection measures against discrimination and violence are strengthened. In addition, work is being done to eliminate physical and social barriers that limit their full exercise of rights.

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