MARIA IRENE TERAN - 9157XXX

Comprehensive Background check of Maria Irene Teran - 9157XXX

Nationality Venezuelan
National citizen document 9157XXX
Voter Precinct 99121
Report Available

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How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

How can I request an apostille of documents in Bolivia?

The apostille of documents in Bolivia is requested from the Ministry of Foreign Affairs. This process is necessary for the international validity of documents such as academic degrees and powers of attorney. You must present the original documents and pay the corresponding fees.

What is Guatemala's position on complicity in terrorist crimes?

Guatemala's position on complicity in terrorist crimes may imply the adoption of measures to prevent and punish any support for terrorist activities. Authorities seek to strengthen national security and collaborate internationally to address complicity in terrorist acts.

How are identity cards handled for people who have changed their gender more than once in Bolivia?

People who have changed their gender more than once must submit legal documents supporting the most recent change and follow the standard SEGIP process.

What is the procedure to request judicial authorization for the adoption of a minor in Chile?

The procedure to request judicial authorization for the adoption of a minor in Chile involves filing a lawsuit before the corresponding family court. Legal requirements must be met and evaluations will be conducted to determine the suitability of applicants. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How are crimes of human rights violation regulated in El Salvador?

Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.

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