NESTOR JOSE TERAN MERIÑO - 11703XXX

Comprehensive Background check of Nestor Jose Teran Meriño - 11703XXX

Nationality Venezuelan
National citizen document 11703XXX
Voter Precinct 52280
Report Available

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What are the rights of grandparents in relation to their grandchildren in Argentina?

In Argentina, grandparents have recognized rights in relation to their grandchildren. They have the right to maintain an emotional relationship with them, even in cases of divorce or separation of parents. In situations where they are limited or prevented from exercising this right, they can request legal measures to guarantee their bond with their grandchildren.

What happens if legal non-compliance is discovered in Chile?

If legal noncompliance is discovered in Chile during due diligence, steps must be taken to address the issues, such as renegotiation of terms, legal dispute resolution measures, or even cancellation of the transaction.

What is the frequency of updating the PEP list used by financial institutions in El Salvador?

The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.

What is the difference between agency contract and distribution contract in Brazil?

In the agency contract in Brazil, the agent acts in the name and on behalf of the principal, while in the distribution contract the distributor acts on his own behalf, acquiring the products to resell them.

What is the situation of the rights of women in situations of gender violence in the sports field in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the sports field. The implementation of policies and protocols that prevent and sanction gender violence in sports is promoted. In addition, support and protection is provided to women who have been victims of violence, and the creation of safe and violence-free sporting environments is promoted. Awareness-raising and education on gender equality in the sports field is promoted to prevent and eradicate violence.

What is the impact of corruption and money laundering on the socioeconomic development of Honduras?

Corruption and money laundering have a significant impact on the socioeconomic development of Honduras. These practices divert public resources and funds intended for programs and projects that could benefit the population, such as education, health, infrastructure and social development. Furthermore, corruption weakens citizens' trust in institutions, fosters inequality and hinders sustainable economic growth. Combating corruption and money laundering is essential to promote equitable development and improve the quality of life of Hondurans.

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