EVER ANTONIO SUAREZ PRIETO - 18379XXX

Comprehensive Background check of Ever Antonio Suarez Prieto - 18379XXX

Nationality Venezuelan
National citizen document 18379XXX
Voter Precinct 59451
Report Available

Recommended articles

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country permanently?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country permanently, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.

What measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador?

Several measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador. This includes strengthening the institutions in charge of supervision, implementing advanced technologies for financial monitoring, training specialized personnel in the detection of financial crimes, and promoting a culture of integrity and ethics in the public sector. Likewise, cooperation and the exchange of information with international organizations is encouraged to take advantage of best practices and successful experiences in the fight against corruption.

What is the gender justice system in Chile and what is its function?

The gender justice system in Chile seeks to guarantee equal access to justice and prevent gender discrimination and violence through specific measures and policies.

What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?

In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.

Can you provide the name of your latest research project in the field of sports inclusion in Ecuador?

My last research project in the field of sports inclusion was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is the role of the Ministry of Culture in the validation of identity in the cultural field in the Dominican Republic?

The Ministry of Culture of the Dominican Republic has a fundamental role in validating identity in the field

Other profiles similar to Ever Antonio Suarez Prieto