GERALDO ENRIQUE MENDEZ SUAREZ - 12759XXX

Comprehensive Background check of Geraldo Enrique Mendez Suarez - 12759XXX

Nationality Venezuelan
National citizen document 12759XXX
Voter Precinct 63390
Report Available

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How is the crime of gender violence legally treated in Costa Rica?

Gender violence in Costa Rica is addressed with specific laws and measures, including protection orders and prison sentences.

How is the amount of alimony determined in Costa Rica?

The amount of alimony in Costa Rica is determined based on several factors, such as the needs of the beneficiary, the income and capacity of the alimony debtor, and other relevant factors. The determination is made within the framework of a legal process in which evidence is presented and the specific circumstances of each case are considered.

Are there mitigating circumstances that can reduce an accomplice's sentence in El Salvador?

Yes, in some cases, there are extenuating circumstances that can reduce an accomplice's sentence in El Salvador. These circumstances may include cooperation with authorities, no criminal record, and genuine remorse. A court may consider these factors when determining the sentence.

How are judicial records handled in the context of medical care and the practice of health professions in Paraguay?

In the field of medical care and the practice of health professions in Paraguay, judicial records may be considered by regulatory authorities. Institutions responsible for licensing and supervising the practice of health professionals may evaluate judicial records as part of the suitability evaluation. Regulations and policies can establish clear criteria for how judicial records are handled in the context of healthcare, ensuring safety and confidence in the provision of healthcare services in Paraguay.

What is the role of money transfer services in preventing money laundering in Brazil?

Brazil Money transfer services play an important role in preventing money laundering in Brazil. These services must implement controls and due diligence procedures to identify and verify senders and beneficiaries of transfers, as well as monitor transactions for suspicious activity. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of these services in money laundering activities.

Can an embargo affect Guatemala's international trade relations?

Yes, an embargo can affect Guatemala's international trade relations. If an embargo is imposed on a Guatemalan company or entity, this can create mistrust and obstacles in international transactions. Foreign business partners may be reluctant to do business with embargoed entities, limiting opportunities for international trade and cooperation.

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