JUANA BAUTISTA TERAN ARTEAGA - 5403XXX

Comprehensive Background check of Juana Bautista Teran Arteaga - 5403XXX

Nationality Venezuelan
National citizen document 5403XXX
Voter Precinct 35050
Report Available

Recommended articles

What is the prenuptial agreement in the Dominican Republic?

The prenuptial agreement in the Dominican Republic is a contract entered into between the future spouses before getting married, in which the terms and conditions of the marital property regime are established. This agreement allows modifying the predetermined property regime and establishing a property separation regime or any other regime agreed upon by the parties.

What government institutions in El Salvador oversee cases of non-compliance with child support orders?

The judicial system and family courts have the authority to monitor and enforce child support orders.

How can Mexican citizens protect their mobile devices against cyber threats?

Mexican citizens can protect their mobile devices against cyber threats by installing reliable security applications, regularly updating the operating system and applications, using strong passwords, and taking caution when downloading and sharing content online.

Can I get a DUI if I am a Salvadoran citizen but reside in another country permanently?

Yes, as a Salvadoran citizen, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside, even if you have no plans to return to El Salvador permanently.

What is the role of the Superintendency of the Financial System (SSF) in El Salvador in the supervision and regulation of financial entities in relation to verification on risk lists?

The Superintendency of the Financial System (SSF) of El Salvador plays a fundamental role in the supervision and regulation of financial entities in relation to verification on risk lists. The SSF issues regulations and guidelines that establish due diligence requirements, including sanctions list verification, that financial institutions must comply with. In addition, the SSF carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

What are the responsibilities of the court officer during a seizure in Guatemala?

The court officer is responsible for notifying the debtor of the seizure, holding and cataloging the seized property, and arranging for its subsequent auction if necessary. Their role is to ensure that the seizure process is carried out in accordance with the law.

Other profiles similar to Juana Bautista Teran Arteaga