FEDERICO ANTONIO GARCIA SUAREZ - 15702XXX

Comprehensive Background check of Federico Antonio Garcia Suarez - 15702XXX

Nationality Venezuelan
National citizen document 15702XXX
Voter Precinct 21961
Report Available

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Can sanctions on contractors affect the reputation and ability to obtain contracts in the private sector in El Salvador?

Yes, sanctions on contractors can affect the reputation and ability to obtain contracts in the private sector in El Salvador. Private companies often consider sanctions history when evaluating potential contractors.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a maternity beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a maternity beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a maternity beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a maternity beneficiary.

How are disciplinary records regulated in the field of law in Panama, and what is the importance of maintaining ethics and legality in the practice of law?

In the field of law in Panama, disciplinary records are regulated by the Supreme Court of Justice and the National Bar Association. Maintaining ethics and legality in the practice of law is essential for the fair administration of justice and confidence in the legal system. The Supreme Court and the National Bar Association play a key role in managing disciplinary records to ensure that lawyers comply with ethical and legal standards, thus contributing to justice and transparency in the country's legal system.

Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?

Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.

What is the legal framework for the conditional suspension of the process in El Salvador?

The conditional suspension of the process is regulated by the Criminal Procedure Code, allowing the temporary suspension of the process under certain conditions.

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