JOSE ANTONIO MUÑOZ SUARCE - 11563XXX

Comprehensive Background check of Jose Antonio Muñoz Suarce - 11563XXX

Nationality Venezuelan
National citizen document 11563XXX
Voter Precinct 38882
Report Available

Recommended articles

How would an embargo affect investment in renewable energy and environmental sustainability projects in Honduras?

An embargo would affect investment in renewable energy and environmental sustainability projects in Honduras. The limitation in access to technology and international financing would make it difficult to implement clean energy projects and promote sustainable practices. This could slow the development of renewable energy sources, such as solar and wind energy, and limit efforts to mitigate environmental impact and promote the transition to a greener economy.

What is the process of applying for a Guatemalan passport for minors and what are the procedures involved?

The process of applying for a Guatemalan passport for minors involves presenting documents such as the minor's DPI, birth certificate, and completing procedures before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.

How are arbitration clauses handled in international sales contracts from Ecuador?

In international sales contracts, arbitration clauses are common to resolve disputes efficiently. The contract may specify the use of arbitration, the applicable rules, the location and language of the arbitration. It may also address how arbitration decisions will be enforced and how the participation of parties in different jurisdictions will be handled.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

What is the process to request the declaration of filiation in Ecuador?

The process to request a declaration of filiation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child.

What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?

In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.

Other profiles similar to Jose Antonio Muñoz Suarce