FAVIO RAFAEL DIAZ SUAREZ - 23503XXX

Comprehensive Background check of Favio Rafael Diaz Suarez - 23503XXX

Nationality Venezuelan
National citizen document 23503XXX
Voter Precinct 13669
Report Available

Recommended articles

How is the disability pension regulated in divorce cases in Argentina?

The disability pension in divorce cases in Argentina is determined considering the situation of the affected party and their ability to support themselves financially. The court will evaluate the need for support and determine an appropriate amount to ensure the well-being of the disabled spouse.

What is the role of youth in mitigating the effects of an embargo in Costa Rica?

Youth play a crucial role in mitigating the effects of an embargo in Costa Rica. Young people can be agents of change and actively participate in the search for solutions. They can get involved in advocacy activities, volunteer programs and community development projects. Additionally, youth can use technology and media to raise awareness and mobilize resources in support of populations affected by the embargo. Costa Rica can promote youth participation, provide leadership and empowerment opportunities, and facilitate spaces for dialogue and collaboration with young people to confront the challenges of the embargo.

Can I use the Passport as an identification document in Peru?

Yes, the Passport is a valid identification document in Peru and can be used in various situations that require confirming the identity of a person.

What are the legal implications of concubinage in Bolivia?

Concubinage in Bolivia can generate rights and responsibilities similar to marriage, especially if the couple has lived together for a significant period. Bolivian legislation recognizes certain rights for couples in a consensual union.

What are the laws related to organized crime in Colombia?

Colombia has adopted measures against organized crime, such as Law 1708 of 2014. This law seeks to strengthen the legal framework to combat criminal organizations, establishing penalties and special investigative tools to confront the complexity of organized crime.

How are risk list verification regulations evolving in Colombia and how should companies adapt?

Risk list verification regulations in Colombia are constantly evolving to face new threats and challenges in the financial and commercial field. Companies must stay up to date with regulatory changes and continually adapt their verification processes. This involves investing in more advanced technologies, training staff in the latest compliance practices, and establishing proactive monitoring mechanisms. Collaborating with regulatory bodies and participating in industry initiatives are essential to ensure companies are aligned with best practices and comply with ever-changing regulations.

Other profiles similar to Favio Rafael Diaz Suarez