GREGORIO ALBERTO SUAREZ TORRES - 11247XXX

Comprehensive Background check of Gregorio Alberto Suarez Torres - 11247XXX

Nationality Venezuelan
National citizen document 11247XXX
Voter Precinct 58950
Report Available

Recommended articles

What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not complying with the scheduled visits or the cohabitation regime?

If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not complying with scheduled visits or the cohabitation regime, this is a common dispute in alimony cases. In general, non-compliance with visitation or cohabitation does not justify non-compliance with alimony. The court will consider both issues separately. Recipients may have legitimate reasons for not keeping scheduled visits, such as safety or well-being issues. If the debtor has legitimate concerns about non-compliance with visitation, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order.

What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?

Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.

What is the role of Provisional Detention Centers in the Brazilian prison system?

Provisional Detention Centers are penitentiary establishments intended to house people in preventive detention during the criminal process, providing adequate accommodation conditions and respecting their fundamental rights while guaranteeing the safety and effectiveness of the investigation.

What is the situation of the rights of people with disabilities in the field of employment and equal opportunities in Honduras?

People with disabilities have protected rights in the area of employment and equal opportunities in Honduras. There are laws and policies that seek to guarantee their access to decent employment, non-discrimination at work, the adaptation of work environments to their needs and the promotion of labor inclusion. However, there are still challenges in terms of full equality of opportunity and the elimination of barriers that limit their participation in the labor market.

How can I request a certificate of single status in Guatemala?

To request a certificate of single status in Guatemala, you must go to RENAP and submit an application, providing your DPI, an affidavit of single status, and payment of the corresponding fee. The RENAP will issue the certificate of single status once the process is completed.

What is the importance of evaluating data security risk management in the due diligence of technology services companies in the Dominican Republic?

Assessing data security risk management in the due diligence of technology services companies in the Dominican Republic is essential to identify security vulnerabilities, protect confidential data, and ensure the cybersecurity of systems and applications. This is crucial in a highly digitalized technological environment.

Other profiles similar to Gregorio Alberto Suarez Torres