LILIAM MARIA MONTAÑO TERAN - 11678XXX

Comprehensive Background check of Liliam Maria Montaño Teran - 11678XXX

Nationality Venezuelan
National citizen document 11678XXX
Voter Precinct 16390
Report Available

Recommended articles

What is the impact of regulatory compliance on financial risk management in the Dominican Republic?

Appropriate regulatory compliance can contribute to efficient financial risk management by identifying and mitigating legal and regulatory risks, protecting the financial stability of a company.

How are taxes applied to motor vehicles in Ecuador and what are the tax considerations for owners?

Motor vehicles in Ecuador are subject to specific taxes, such as the motor vehicle property tax. Property owners should understand how this tax is determined, consider available exemptions, and comply with filing obligations. Additionally, when purchasing or selling vehicles, taxpayers should be aware of the tax implications, such as paying capital gains taxes if applicable.

How are background checks addressed for management roles in the education sector in Colombia?

In leadership roles in education, verifications may include review of educational leadership experiences, academic background, and references from colleagues and superiors. This ensures that educational leaders have the experience and skills necessary to guide educational institutions.

Can a person no longer be considered PEP in El Salvador?

Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.

How can related entities in Panama guarantee impartiality and non-discrimination in background check processes?

Guaranteeing impartiality and non-discrimination requires that linked entities establish clear and objective criteria, avoiding unfair biases during verification processes.

What information is found in the contravention records in Argentina?

The contravention records in Argentina contain information on minor infractions, such as traffic violations, violations of municipal regulations, riots, among others. These records indicate the date and location of the violation, as well as the penalties imposed.

Other profiles similar to Liliam Maria Montaño Teran