JUAN GREGORIO TORRES TERAN - 9669XXX

Comprehensive Background check of Juan Gregorio Torres Teran - 9669XXX

Nationality Venezuelan
National citizen document 9669XXX
Voter Precinct 9191
Report Available

Recommended articles

What is the impact of an embargo on a company's ability to access public works contracts in Mexico?

An embargo can have an impact on a company's ability to access public works contracts in Mexico. Authorities responsible for awarding public works contracts typically review the financial and legal status of bidding companies, and a history of embargoes can influence the decision whether or not to award public works contracts to a company. Maintaining a good financial and legal reputation is important to participate in public works contracts.

How is the disclosure of confidential information handled during the bidding process to avoid unfair advantages in Argentina?

Strict measures are implemented to prevent the disclosure of confidential information during the bidding process. Participants sign confidentiality agreements, and any unauthorized disclosure carries penalties. This ensures a level playing field and integrity in the competition.

What is the regulation for leasing property for commercial activities in rural areas in Ecuador?

The leasing of property for commercial activities in rural areas is subject to the general regulations of the Tenancy Law. Additionally, local regulations and any specific conditions related to commercial use in rural areas should be considered. The contract must reflect these conditions to ensure legal compliance.

What are the requirements to obtain a credit card in El Salvador?

The requirements to obtain a credit card in El Salvador vary depending on the financial institution. Typically, a verification of credit history, proof of income, identification documents, and other requirements established by the issuing bank are requested. In addition, it is important to maintain a good credit history and adequate payment capacity.

Is there a public registry of PEPs in El Salvador?

In some countries, such as El Salvador, a PEP registry may exist. However, the availability and access to this information is often restricted and regulated by privacy laws. The existence of a public PEP registry varies depending on the country's specific legislation and transparency policies.

What is the protection of the rights of people in situations of discrimination based on gender in the field of privacy and data protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy and data protection. These rights include equal treatment, protection against gender discrimination in the handling of personal data, and the promotion of online privacy and safety, especially in relation to gender-based violence and online harassment.

Other profiles similar to Juan Gregorio Torres Teran