JOSE GREGORIO TERAN SOTELDO - 12105XXX

Comprehensive Background check of Jose Gregorio Teran Soteldo - 12105XXX

Nationality Venezuelan
National citizen document 12105XXX
Voter Precinct 19910
Report Available

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What are the legal provisions in Bolivia regarding police violence?

Police violence in Bolivia is regulated by Law No. 351 Against Racism and All Forms of Discrimination. This legislation prohibits police violence and guarantees respect for human rights. Officers who engage in violent acts may face sanctions, and accountability is promoted to maintain integrity and professionalism in security forces.

What is the importance of due diligence in the supplier selection process in the Dominican Republic?

Due diligence in supplier selection is crucial to ensure that companies comply with legal and ethical requirements in the Dominican Republic. This involves vetting suppliers in terms of their history, business practices, and compliance with local regulations.

How is paternity established in Brazil?

Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.

What fiscal control measures can the authorities in Guatemala take in cases of evasion of support obligations?

The tax authorities in Guatemala can take various tax control measures in cases of evasion of support obligations. These measures include tax audits, imposition of sanctions and strict monitoring of tax obligations related to alimony.

What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?

In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.

What are the laws and measures in Venezuela to confront cases of crimes against religious freedom?

Crimes against religious freedom are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee religious freedom, which implies the right of people to profess and practice the religion of their choice, as well as not to be subject to discrimination or persecution for religious reasons. The competent authorities, such as the Public Ministry and rights protection bodies, work to promote and protect religious freedom and prosecute those responsible for crimes against this freedom.

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