LUIS FELIPE TERAN DUARTE - 20489XXX

Comprehensive Background check of Luis Felipe Teran Duarte - 20489XXX

Nationality Venezuelan
National citizen document 20489XXX
Voter Precinct 39453
Report Available

Recommended articles

How is the authenticity of a legal advisory services contract verified in the Dominican Republic?

The authenticity of a legal advisory services contract in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must detail the legal services to be provided, the deadlines, costs and other terms and conditions agreed upon between the client and the lawyer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of legal advisory service contracts is important to protect the rights and interests of clients.

What is the dispute resolution process in cases of financial fraud crimes in Mexico?

Cases of financial fraud crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Financial fraud can involve scams, deception, investment manipulation, and other finance-related crimes. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. The prevention and punishment of financial fraud are essential to guarantee the integrity of the financial system and the protection of investors.

What is the importance of organizational agility in personnel selection in a dynamic Colombian labor market?

Organizational agility is essential in personnel selection in Colombia, where the dynamism of the labor market requires adaptability. Asking about the candidate's experience in agile organizational environments and how they have contributed to the company's rapid adaptation to external changes provides insights into their ability to thrive in an ever-changing Colombian work environment.

What is the process for reviewing and modifying support orders in Guatemala?

The process of reviewing and modifying support orders in Guatemala involves filing a request with the court that issued the initial order. This request must be supported by evidence justifying the need for modification, such as changes in financial circumstances.

How can companies in Mexico protect their network infrastructure against distributed denial of service (DDoS) attacks?

Companies in Mexico can protect their network infrastructure against DDoS attacks by implementing DDoS mitigation services, configuring firewalls and traffic filters, and diversifying the infrastructure to distribute the traffic load.

What is the role of the General Directorate of Revenue (DGI) in advising and guiding taxpayers in Panama?

The General Directorate of Revenue (DGI) in Panama plays an important role in advising and guiding taxpayers. Provides information, guidance and assistance to ensure taxpayers understand and comply with their tax obligations. The DGI also provides online resources and services to facilitate compliance with tax obligations. This advisory work contributes to transparency and facilitates the collaborative relationship between the DGI and taxpayers within the framework of the Panamanian tax system.

Other profiles similar to Luis Felipe Teran Duarte