NERIS JOSEFINA TERAN - 12697XXX

Comprehensive Background check of Neris Josefina Teran - 12697XXX

Nationality Venezuelan
National citizen document 12697XXX
Voter Precinct 33715
Report Available

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What measures to promote transparency can contracting companies in Bolivia implement to improve public trust and their reputation?

Contracting companies in Bolivia can implement measures such as [describe the measures, for example: publish detailed information on contracts and project execution, establish information access policies for stakeholders and the community, participate in open data disclosure initiatives and government transparency , promote independent external audits on its performance and regulatory compliance, etc.].

What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?

In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.

What is the procedure to request judicial authorization for adoption by a person with a criminal record in Chile?

The procedure to request judicial authorization for adoption by a person with a criminal record in Chile may be more complex due to the evaluation of the applicant's suitability. Evidence and documents must be presented demonstrating rehabilitation and the ability to adequately exercise parental responsibility. The court will evaluate the individual circumstances, criminal history and best interests of the child before making a decision on whether to authorize the adoption.

What is the position of financial institutions in Colombia regarding the disciplinary records of their employees?

Financial institutions tend to be especially rigorous in reviewing the disciplinary records of their employees due to the sensitive nature of financial information and the need to maintain high ethical standards.

What happens if a person has a disciplinary history in the health field in Chile?

In the health field in Chile, disciplinary records can have serious consequences for a health professional. They can include sanctions ranging from warnings and fines to temporary suspensions or revocation of license to practice the profession. These sanctions can be imposed by health regulatory entities, such as the Medical College of Chile. A healthcare professional with a disciplinary record may face difficulties finding employment in the sector and may have their professional reputation damaged.

How has the simplification of procedures been historically approached in Costa Rica?

Historically, the simplification of procedures in Costa Rica has been addressed through legislative and administrative initiatives. Specific laws have been enacted to eliminate unnecessary requirements and streamline processes. In addition, programs for evaluation and continuous improvement of procedures have been implemented, seeking to identify and eliminate bureaucratic barriers. Citizen and business participation has also been key in this process, providing feedback on the difficulties faced, which has led to adjustments in the legal and administrative framework to favor the simplification of procedures.

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