JESUS AQUILE SUAREZ - 9369XXX

Comprehensive Background check of Jesus Aquile Suarez - 9369XXX

Nationality Venezuelan
National citizen document 9369XXX
Voter Precinct 12370
Report Available

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How is the data update process carried out for a person who changes their signature?

The data update process for a person who changes their signature is carried out in Renaper. Documentation proving the change of signature must be presented, complete the corresponding form and pay the established fee. This process guarantees consistency between the signature and the information recorded in the DNI.

What measures have been implemented to improve the protection of money laundering whistleblowers in Guatemala?

In Guatemala, measures have been implemented to improve the protection of money laundering whistleblowers. This includes the enactment of whistleblower protection laws, which ensure whistleblower confidentiality, prevent retaliation, and establish mechanisms to safely report suspicious activity. In addition, awareness of the importance of reporting is promoted and access to reliable reporting channels is facilitated.

How is child support calculated in cases of children with disabilities in Panama?

Alimony for children with disabilities is calculated taking into account the special needs of the child and the resources of the debtor. May require evidence of the child's needs.

What is the procedure to request the declaration of unseizability of rural assets in Argentina?

The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.

Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?

Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Is it possible to request a duplicate identity card in Costa Rica if the original was lost or stolen?

Yes, you can request a duplicate ID card in Costa Rica if the original was lost or stolen. You must file a complaint with the corresponding authorities and then go to the Civil Registry to request the duplicate, following the established procedures.

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