GILBERTO ANTONIO SUAREZ COLINA - 1638XXX

Comprehensive Background check of Gilberto Antonio Suarez Colina - 1638XXX

Nationality Venezuelan
National citizen document 1638XXX
Voter Precinct 61700
Report Available

Recommended articles

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Ecuador?

The Financial Intelligence Unit (UIF) in Ecuador is the entity in charge of receiving, analyzing and sharing financial and economic information related to possible cases of money laundering. Its main function is to detect suspicious patterns and activities, as well as collaborate with the competent authorities in the investigation and prevention of money laundering.

What risks do Politically Exposed Persons face in Colombia?

Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

Can disciplinary records influence obtaining professional insurance in Costa Rica?

Yes, disciplinary history can influence obtaining professional insurance in Costa Rica. Insurance companies may consider disciplinary history when evaluating a professional's eligibility for coverage. The severity of previous disciplinary sanctions can influence insurance premiums and conditions.

What is the importance of including price review clauses in a sales contract for data analysis consulting services in Argentina?

In contracts for the sale of data analysis consulting services in Argentina, price review clauses are important to adjust the associated fees and costs over time. These clauses should specify the criteria for review, deadlines, and mechanisms for notifying and negotiating price adjustments, ensuring an equitable and up-to-date contractual relationship.

What professional networking opportunities exist for a Dominican employee in the United States?

Opportunities may include industry networking events, career fairs, and professional groups and associations that bring together people with similar interests and goals.

How to obtain a permit to open an exchange house in Bolivia?

Obtaining a permit to open an exchange house in Bolivia is processed before the Financial System Supervision Authority (ASFI). You must submit the application, meet the financial and legal requirements, and obtain authorization to operate as an exchange house in the country.

Other profiles similar to Gilberto Antonio Suarez Colina