NERVA MARGARITA TERAN PEÑA - 9170XXX

Comprehensive Background check of Nerva Margarita Teran Peña - 9170XXX

Nationality Venezuelan
National citizen document 9170XXX
Voter Precinct 62142
Report Available

Recommended articles

What are the specific working conditions for agricultural workers in Mexico

Specific working conditions for agricultural workers in Mexico include respect for occupational health and safety standards, the guarantee of decent housing and food conditions, access to medical and social protection services, and protection against exploitation. labor and child labor.

Does the judicial record in Panama include information on precautionary measures or witness protection?

Yes, judicial records in Panama may include information on precautionary or witness protection measures issued by a court. This is relevant in witness protection and public safety cases.

How is the constant updating of the risk lists used in Mexico guaranteed?

The constant updating of the risk lists used in Mexico is guaranteed through collaboration with international organizations and the supervision of national regulatory authorities. The lists are maintained and updated by entities such as OFAC and the UN. Businesses and financial institutions should closely monitor updates and regularly compare their customer information against these lists to ensure they are up to date and comply with current regulations.

How long does the process of homologation of Ecuadorian university degrees in Spain take?

The time for homologation of titles may vary. In general, the process can take several months, depending on the institution and the documentation required. It is advisable to start this process well in advance.

What is the frequency of inspections and audits by the State of contractors in El Salvador?

The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.

What legal implications does the early termination of a lease contract have in Bolivia?

Early termination of a lease in Bolivia can have legal implications for both parties. If the tenant terminates the contract without just cause, he or she could be responsible for paying compensation to the landlord for damages suffered, as well as outstanding rent until the date of termination. On the other hand, if the landlord terminates the contract without just cause, he or she may be required to return the security deposit to the tenant and compensate for any damages caused by the early termination of the contract. It is important that both parties comply with the terms and conditions set out in the lease and, in the event of early termination, seek to reach a mutual agreement or seek legal advice to avoid potential litigation or disputes.

Other profiles similar to Nerva Margarita Teran Peña