GERARDO ARGENIS SUAREZ MORENO - 19596XXX

Comprehensive Background check of Gerardo Argenis Suarez Moreno - 19596XXX

Nationality Venezuelan
National citizen document 19596XXX
Voter Precinct 48401
Report Available

Recommended articles

What are the rights of people belonging to the LGBTQ+ community in Costa Rica?

People belonging to the LGBTQ+ community in Costa Rica have fundamental rights guaranteed, such as the right to equality, non-discrimination based on sexual orientation or gender identity, access to comprehensive health, protection against violence and recognition of their family relationships.

What strategies does the State use to locate evasive food debtors?

The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.

What rights do people have to challenge or appeal decisions based on their disciplinary records in education?

Individuals have rights to challenge or appeal decisions based on their disciplinary records in the educational field in the Dominican Republic. This may include being able to present evidence on your behalf, request an impartial review of the decision, and appeal to the educational institution or higher authority if you disagree with the initial decision.

How is the supervision of international transactions carried out in Paraguay to prevent money laundering in the financial field?

The supervision of international transactions in Paraguay to prevent money laundering in the financial field is carried out through strict control measures. SEPRELAD actively supervises international transactions and establishes controls to identify possible illicit activities. Collaboration with financial entities and participation in international transaction control networks contribute to strengthening the country's capacity to prevent money laundering in the field of international transactions. The constant updating of supervisory technologies and collaboration with experts in the financial field are essential to maintain effectiveness in the supervision of international transactions.

What is the importance of agility in adapting to changes in labor policies and regulations in the selection process in Ecuador?

Agility in adapting to changes in labor policies and regulations is crucial. We seek to select candidates who have demonstrated the ability to understand and quickly adjust to regulatory changes, ensuring compliance in the work environment.

What are the differences between a sales contract and a supply contract in El Salvador?

While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.

Other profiles similar to Gerardo Argenis Suarez Moreno