FRANCISCO GABRIEL SURUMAY SANCHEZ - 24266XXX

Comprehensive Background check of Francisco Gabriel Surumay Sanchez - 24266XXX

Nationality Venezuelan
National citizen document 24266XXX
Voter Precinct 58950
Report Available

Recommended articles

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

Are there sanctions for a debtor who hides income or assets to avoid seizure in El Salvador?

A debtor who attempts to hide income or assets to avoid garnishment may face penalties including fines, additional debt enforcement actions, and possible legal consequences for fraud or manipulation of financial information.

What legal protection do common-law couples have in Costa Rica?

In Costa Rica, de facto couples have some legal protection in terms of reciprocal rights and obligations. However, this protection is more limited compared to formally constituted marriage. It is essential that common-law couples know their rights and consider putting written agreements in place to ensure protection for both parties.

How is identity verified in the provision of private transportation services, such as ride-hailing applications, in Argentina?

In private transportation services, identity validation involves confirming the identity of the driver and passenger through the application. Photographs, verification of personal data and association with ID can be used to ensure the security and reliability of the service.

What is the role of external auditors in due diligence in Panama?

External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.

What is the validity of the Vehicle Circulation Permit in Colombia?

The Vehicle Circulation Permit in Colombia is valid for one year and must be renewed annually, complying with the requirements established by the traffic authorities.

Other profiles similar to Francisco Gabriel Surumay Sanchez