JHONNY DANIEL SUAREZ ALVAREZ - 14230XXX

Comprehensive Background check of Jhonny Daniel Suarez Alvarez - 14230XXX

Nationality Venezuelan
National citizen document 14230XXX
Voter Precinct 9533
Report Available

Recommended articles

How is the process to register a trademark in Argentina carried out?

The registration of a trademark in Argentina is carried out before the National Institute of Industrial Property (INPI). The applicant must submit the registration application, describe in detail the trademark and its use, and pay the corresponding fees. After the formal and substantive evaluation, the trademark is published in the Trademark Bulletin. If there are no objections, the registration certificate is granted. This procedure provides the owner with exclusive rights over the use of the trademark on the specified products or services.

Does the Electoral Tribunal of Panama have access to judicial records in the context of electoral processes?

The Electoral Tribunal of Panama could have access to judicial records in the context of electoral processes to evaluate the suitability of candidates and guarantee the transparency of the process. Their role would be to use this information specifically and in accordance with electoral laws.

What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?

Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.

What is the right to non-discrimination based on disability in El Salvador?

The right to non-discrimination on the basis of disability in El Salvador implies that all people with disabilities have the right to be treated equally and without discrimination. This includes the right to equal opportunities, the right to full and effective participation in society, the right to access education, employment, health and other services, and the right to accessibility in physical and digital environments. .

What is the impact of training in empathy skills in the selection process in Peru?

Training in empathy skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is capable of understanding and relating to the needs and emotions of others.

What is the importance of due diligence in verifying risk lists in Peru?

Due diligence is essential in verifying risk lists in Peru, as it helps companies prevent involvement with sanctioned persons or entities and comply with anti-money laundering and terrorist financing regulations.

Other profiles similar to Jhonny Daniel Suarez Alvarez