NATIVIDAD TERAN GOMEZ - 25379XXX

Comprehensive Background check of Natividad Teran Gomez - 25379XXX

Nationality Venezuelan
National citizen document 25379XXX
Voter Precinct 8904
Report Available

Recommended articles

What is the impact of due diligence on investment in scientific and technological research in Costa Rica, and how does this drive innovation and technological progress?

Due diligence has a positive impact on investment in scientific and technological research in Costa Rica. It promotes innovation and technological progress by ensuring that funds allocated to these fields are used legitimately, thus contributing to the development of scientific and technological capabilities in the country.

What are the laws that protect against parental alienation in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.

What happens if a seized asset is sold at a price lower than the value of the debt in Peru?

If a seized asset is sold at a price lower than the value of the debt in Peru, the debtor may still be liable for the outstanding debt. In this case, the creditor may look for additional ways to recover the difference between the sales price and the original debt.

What is the impact of artificial intelligence on fraud detection in the Mexican banking system?

Artificial intelligence has a significant impact on fraud detection in the Mexican banking system by analyzing large volumes of data to identify suspicious patterns and behaviors, allowing for faster and more accurate detection of fraudulent activities.

How are tax aspects evaluated during due diligence in Peru?

The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.

What is the process to request adoption by a stepparent in Mexico?

The process to request adoption by a stepfather or stepmother in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

Other profiles similar to Natividad Teran Gomez