JOSE ERNESTO TERAN TERAN - 1849XXX

Comprehensive Background check of Jose Ernesto Teran Teran - 1849XXX

Nationality Venezuelan
National citizen document 1849XXX
Voter Precinct 2370
Report Available

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What responsibilities do institutions that maintain records of disciplinary records have in Chile?

Institutions that maintain disciplinary records in Chile have a responsibility to maintain the confidentiality of this information and to ensure that it is handled fairly and accurately. They must follow personal data protection regulations and ensure that records are used only for intended purposes, such as making hiring, admission or licensing decisions. Institutions must also provide affected individuals the opportunity to review and, if necessary, appeal their records.

What is family mediation and how is it applied in Brazil?

Family mediation is a process in which an impartial third party, the mediator, helps the parties involved in a family conflict reach mutual and satisfactory agreements. In Brazil, family mediation is applied in cases of divorce, child custody, alimony and other matters related to family law, with the aim of facilitating communication, promoting the peaceful resolution of conflicts and protecting the best interests of children.

How are disciplinary records handled in the field of psychology and mental health in Chile?

In the field of psychology and mental health in Chile, disciplinary records are managed through the College of Psychologists of Chile and other regulatory entities related to mental health. These entities oversee the ethical conduct of psychology professionals and can investigate and take disciplinary action in case of ethical violations. Disciplinary sanctions may include warnings, temporary suspensions, fines, or even revocation of license to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.

What are the restrictions for Paraguayans who want to work in Spain as self-employed?

Paraguayans who wish to work as freelancers in Spain must comply with legal requirements, including obtaining an authorization to work on their own.

What regulations apply to the sale of goods subject to import restrictions in Mexico?

The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.

What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?

The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.

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