FREDDY OMAR SUESCUN MENDEZ - 8107XXX

Comprehensive Background check of Freddy Omar Suescun Mendez - 8107XXX

Nationality Venezuelan
National citizen document 8107XXX
Voter Precinct 48330
Report Available

Recommended articles

What regulations exist in Panama for the secure destruction of criminal records?

In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.

What is the position of the Venezuelan government regarding human rights?

The Venezuelan government's position on human rights has been the subject of controversy. Various international organizations have expressed concern about the human rights situation in the country, reporting cases of violations of freedom of expression, political repression and violence.

How is international cooperation carried out in the fight against money laundering in Chile?

Chile maintains international cooperation agreements to combat money laundering. Through bilateral treaties and international organizations, such as the Financial Action Task Force (FATF), Chile collaborates in investigations and shares information with other countries. This cooperation is essential to track assets internationally and carry out effective investigations.

How can errors or inconsistencies in tax records in Guatemala be corrected?

In case of errors or inconsistencies in the tax records, taxpayers can submit corrections or rectifications to the SAT. The SAT has procedures to correct previous statements and resolve problems. It is essential to address any errors in a timely manner to avoid penalties and maintain a clean tax history.

What are the payment options available to the debtor during a seizure in Peru?

During a seizure in Peru, the debtor has various payment options available. You can pay the debt in full in one go, negotiate an installment plan with the creditor, seek debt restructuring agreements, or explore the possibility of obtaining financing to cover the debt. Choosing the appropriate option will depend on the financial situation and particular circumstances of the debtor.

What impact can sanctions on contractors have on the credit capacity of companies in Guatemala?

Sanctions on contractors in Guatemala can negatively affect the creditworthiness of companies by generating distrust in lenders and affecting the perception of risk. Sanctioned companies may face difficulties obtaining financing and experience an increase in interest rates.

Other profiles similar to Freddy Omar Suescun Mendez