JOSE RAFAEL TERAN OCANTO - 21092XXX

Comprehensive Background check of Jose Rafael Teran Ocanto - 21092XXX

Nationality Venezuelan
National citizen document 21092XXX
Voter Precinct 9916
Report Available

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What are the rights of children in the event of the death of one of the parents in Argentina?

In the event of the death of one of the parents in Argentina, the children have the right to receive a death pension, which is an economic benefit intended to cover their basic needs. In addition, they have the right to maintain the relationship with the deceased father's relatives, as long as it is beneficial for their well-being.

How do economic fluctuations affect the tax debts of companies in Colombia?

Economic fluctuations can have a significant impact on the tax debts of companies in Colombia. During periods of recession, businesses may experience financial difficulties, which affects their ability to meet tax obligations. It is crucial that companies anticipate and prepare for such fluctuations, implementing strategies such as building tax reserves and prudent liquidity management. Proactive communication with the DIAN and the search for collaborative solutions can be key to mitigating the impacts of economic fluctuations on tax debts.

What is the approach to restorative justice in the Paraguayan criminal system?

Restorative justice in the Paraguayan criminal system is oriented towards repairing the damage caused and restoring relationships between victims, offenders and the community. Mechanisms were established that allow the active participation of the parties involved in the search for consensual solutions, such as mediation and other restorative processes. The legislation promotes restorative justice as a complement to the traditional system, seeking to address the needs of victims and promote the responsibility and reintegration of offenders into society in Paraguay.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of public management?

Brazil As a citizen in Brazil, you can obtain information about the judicial record of a candidate to occupy a position in the field of public management through bodies such as the Court of Accounts of the Union (TCU) and the State Courts of Accounts. These institutions supervise public finances and can provide information on possible financial irregularities or sanctions related to public management.

What is the legal framework for the prescription of crimes in El Salvador?

The prescription of crimes is regulated by the Penal Code, establishing the period in which criminal action can be exercised, avoiding the indefinite prosecution of a crime.

How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?

Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.

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