GUILLERMO ANTONIO SUESCUN TORO - 20353XXX

Comprehensive Background check of Guillermo Antonio Suescun Toro - 20353XXX

Nationality Venezuelan
National citizen document 20353XXX
Voter Precinct 63920
Report Available

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The right to participation in decision-making in Costa Rica implies the right of people to actively participate in decision-making processes that affect their lives and communities. Citizen participation is promoted in the planning, implementation and evaluation of public policies and programs.

What is the investment outlook in the operational risk management consulting services sector in Panama?

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How is gender equality and diversity promoted through regulatory compliance in Peruvian companies?

Regulatory compliance in Peru may include specific policies to promote gender equality and diversity in the workplace, including the prevention of discrimination and harassment.

What are the prescription periods for judicial records in Bolivia?

In Bolivia, statutes of limitations vary depending on the nature of the crime. For example, misdemeanors may have shorter terms than felonies. The statute of limitations implies that, after a certain time, the crime can no longer be legally prosecuted. It is essential to consult the Bolivian Penal Code and seek legal advice to understand these specific deadlines.

What is the impact of verification on risk lists in electronic commerce in Chile?

Verification on risk lists has a significant impact on electronic commerce in Chile. E-commerce companies must conduct thorough checks on customers and transactions to ensure they are not involved in illicit activities. This can slow down purchasing processes and increase friction for users, which in turn can impact customer experience. However, it is essential to prevent money laundering and terrorist financing. E-commerce companies must balance compliance with regulations with optimizing the customer experience to maintain successful e-commerce in Chile.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a fishing license in the Dominican Republic?

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