JOSE DESINICIO ALARCON TERAN - 5357XXX

Comprehensive Background check of Jose Desinicio Alarcon Teran - 5357XXX

Nationality Venezuelan
National citizen document 5357XXX
Voter Precinct 54950
Report Available

Recommended articles

What are the laws related to the crime of street harassment in Argentina?

Street harassment in Argentina is penalized by laws that seek to prevent and punish unwanted harassment in public spaces. Respect and safety are encouraged in places accessible to the public.

What is the legal position on the inclusion of conflict resolution clauses through mediation in divorce agreements in Paraguay?

The inclusion of conflict resolution clauses through mediation in divorce agreements may be recognized by Paraguayan legislation. Courts can encourage amicable dispute resolution and consider mediation clauses as part of a divorce agreement.

How has migration from Mexico to South America changed in recent years in terms of social integration?

Migration from Mexico to South America has experienced changes in recent years in terms of social integration, with an increase in cultural interaction, community coexistence, and civic participation of Mexican migrants in South American countries, which has contributed to strengthening the ties of friendship and cooperation between both countries.

How are the working conditions and rights of workers in the construction sector in Guatemala regulated?

The construction sector in Guatemala is subject to specific regulations regarding working conditions and workers' rights. This includes provisions on workplace safety, working hours, and measures to prevent occupational hazards in a construction environment. Labor authorities monitor compliance with these regulations in the construction sector.

What are the penalties for the crime of organ trafficking in Bolivia?

Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.

What are the implications of KYC in operational risk management in Paraguay?

KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.

Other profiles similar to Jose Desinicio Alarcon Teran