JULIO HERNAN TERAN MALDONADO - 15072XXX

Comprehensive Background check of Julio Hernan Teran Maldonado - 15072XXX

Nationality Venezuelan
National citizen document 15072XXX
Voter Precinct 11632
Report Available

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What considerations are taken into account when determining the severity of a sanction?

Severity is assessed based on the nature of the violation, the harm caused, recurrence, and other relevant factors.

What requirements are established for the selection of personnel in the public sector in Paraguay?

The requirements for the selection of personnel in the public sector of Paraguay vary depending on the position and the government entity. Generally, candidates must meet education, experience, and skill requirements. In addition, they must be Paraguayan citizens or foreigners with legal residence.

What authority oversees compliance with PEP regulations in El Salvador?

The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.

Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

How is political influence addressed in the selection of judges in Costa Rica and what is its impact on the impartiality of the judicial system?

Political influence in the selection of judges can affect the impartiality of the judicial system in Costa Rica. We seek to minimize this influence through transparent and merit-based processes for the appointment of judges, thus ensuring independence and objectivity in judicial decision-making.

What is the procedure to request food health authorization in Colombia?

The procedure to request health authorization for food in Colombia is carried out by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the establishment's health record, good manufacturing practice protocols, laboratory analysis, among others. INVIMA will evaluate the request and carry out inspections at the establishment to verify compliance with health standards. If the requirements are met, food health authorization will be granted.

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