JOSE ANTONIO SUAREZ PUENTE - 9476XXX

Comprehensive Background check of Jose Antonio Suarez Puente - 9476XXX

Nationality Venezuelan
National citizen document 9476XXX
Voter Precinct 4980
Report Available

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What are the legal consequences of sexual assault in Colombia?

Sexual assault in Colombia refers to acts of sexual violence, such as rape or sexual abuse, committed against a person without their consent. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, protection and support measures for victims, and additional actions for violation of human rights and personal integrity.

What are the requirements to request an occupation permit for a commercial establishment in Honduras?

The requirements to apply for an occupation permit for a commercial establishment in Honduras vary depending on the type of establishment and location. Generally, it is required to submit an application to the corresponding Municipality, comply with security and land use requirements, present the legal documentation of the establishment and pay the corresponding fees.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of human trafficking?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and human trafficking. The prevention, investigation and prosecution of human trafficking for sexual and labor exploitation is promoted. Measures are implemented to protect women victims of trafficking, provide them with assistance and access to support services, as well as to punish those responsible for this crime and address the structural causes that perpetuate it.

What are the financing options available for hydropower development projects in Costa Rica?

Hydroelectric energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects, government programs to promote hydroelectric energy, and alliances with financial institutions and companies specialized in renewable energy. In addition, additional financing sources can be sought, such as renewable energy investment funds and collaborations with international organizations that support sustainable hydroelectric projects.

How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?

The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.

What is the difference between a judicial file and a public record in Mexico?

court file in Mexico is a set of documents related to a specific legal case and is generally subject to access restrictions. In contrast, a public record contains generally accessible information, such as property records, civil or business records, and is intended to be accessible to the general public. Both have a different purpose and different access rules.

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