KAREN LISBETH TERAN GIL - 19533XXX

Comprehensive Background check of Karen Lisbeth Teran Gil - 19533XXX

Nationality Venezuelan
National citizen document 19533XXX
Voter Precinct 42809
Report Available

Recommended articles

What are the necessary procedures to apply for a commercial fishing license in Brazil?

Brazil To apply for a commercial fishing license in Brazil, you must meet the requirements established by the Ministry of Agriculture, Livestock and Supply and submit the application to the competent body, such as the Brazilian Institute of the Environment and Renewable Natural Resources ( IBAMA) or the State Fisheries Secretariats. You must provide documentation such as the General Fishing Registry, proof of boat and equipment, and comply with the regulations and quotas established for commercial fishing. The process involves evaluating the application and issuing the corresponding license once approved.

What is the impact of money laundering on Ecuador's tourism sector and how is this problem addressed?

Money laundering has a negative impact on Ecuador's tourism sector. The use of illicit funds in tourism activities can distort competition and affect the country's reputation as a tourist destination. To address this problem, prevention measures have been implemented, such as due diligence in the identification of tourists and service providers, monitoring of financial transactions related to tourism and the promotion of business ethics and transparency in the sector. tourism to prevent money laundering.

What is the judicial background review process in Chile?

The judicial background check process in Chile involves requesting a copy of the records from the Civil Registry and Identification Service or using the online Background Inquiry Portal. It is important to provide the necessary authorization and pay the appropriate fees. The records provided may include details about arrests, convictions and judicial actions.

Can judicial records be sealed or expunged in Paraguay after a period of time?

In Paraguay, some court records may be sealed or expunged after a period of time, especially in cases of rehabilitation or serving sentences. Requirements vary depending on applicable legislation.

What is the importance of Law 348 Against Violence against Women in Bolivia for companies and what actions should they take to prevent and address gender violence in the work environment?

Law 348 aims to prevent and address violence against women in Bolivia. Companies must take measures to prevent and address gender-based violence in the workplace. This includes the implementation of gender equality policies, raising staff awareness, creating complaints mechanisms and collaborating with specialized organizations. Continuous training and the promotion of a respectful work environment are essential to comply with Law 348.

What are the laws and penalties related to the crime of exposing minors to danger in Costa Rica?

The exposure of minors to danger is punishable by law in Costa Rica. Those who put the safety or well-being of children at risk by exposing them to dangerous or harmful situations may face legal action and sanctions, including prison sentences, fines and child protection measures.

Other profiles similar to Karen Lisbeth Teran Gil