KEVIN LUIS TERAN GIL - 19533XXX

Comprehensive Background check of Kevin Luis Teran Gil - 19533XXX

Nationality Venezuelan
National citizen document 19533XXX
Voter Precinct 42811
Report Available

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Can the embargo in Panama be applied to property or assets that are necessary for the exercise of fundamental rights, such as freedom of expression or freedom of religion?

In Panama, the embargo generally cannot be applied to property or assets that are necessary for the exercise of fundamental rights, such as freedom of expression or freedom of religion. These rights are protected by the Constitution and the laws, and the importance of ensuring their exercise without undue interference is recognized. However, specific circumstances and applicable laws may influence the application of the embargo in these cases.

How is violence combated in schools in Mexico?

Violence in the school environment is addressed through prevention programs, teacher training, promotion of values and the establishment of protocols to intervene in cases of bullying and violence between students.

How is terrorist financing defined in Panamanian legislation?

Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.

What punishment is applied to weapons trafficking crimes in Chile?

Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.

What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?

Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.

What are the requirements to request a land use permit for residential development projects in Costa Rica?

The requirements to apply for a land use permit for residential development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.

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