OSWALDO ANTONIO VELAZQUEZ TERAN - 14835XXX

Comprehensive Background check of Oswaldo Antonio Velazquez Teran - 14835XXX

Nationality Venezuelan
National citizen document 14835XXX
Voter Precinct 43790
Report Available

Recommended articles

What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?

Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.

Can I request a judicial record certificate in El Salvador if I am a foreigner and reside in the country?

Yes, as a foreigner residing in El Salvador, you have the right to request a judicial record certificate. You must contact the National Civil Police (PNC) and follow the process established for foreign applicants. Additional documents, such as your passport and other identification documents, may be required to apply.

What is the situation of the inclusion of people with disabilities in the educational system in Honduras?

Despite advances in terms of accessibility and support for people with disabilities in Honduras, inclusion in the educational system remains a challenge. Physical, social and cultural barriers can limit access to education and skill development for people with disabilities. Guaranteeing inclusive education, adapted to individual needs and with adequate support, is essential to promote equal opportunities and the full development of all people in Honduras.

What is the procedure for the review and approval of changes in payment conditions in Bolivia?

The procedure for the review and approval of changes in payment terms is described in clause [Clause Number], detailing how the parties must notify and obtain mutual approval before making changes to the payment terms originally agreed in Bolivia. .

How are security and intellectual property protection issues addressed in the due diligence of software and technology companies in the Dominican Republic?

Security and intellectual property protection issues are addressed in the due diligence of software and technology companies in the Dominican Republic by evaluating information security measures, intellectual property agreements, and compliance with copyright regulations. and patents to protect the company's intellectual assets

What is money laundering and how does it relate to the Dominican Republic?

Money laundering refers to the process of concealing or disguising the illicit origin of funds obtained through illegal activities in the Dominican Republic or elsewhere. In the Dominican Republic, this can include laundering proceeds derived from drug trafficking, corruption, fraud, smuggling and other criminal activities. Financial institutions, companies and professionals in the Dominican Republic are required to take measures to prevent and detect money laundering. The Dominican Republic has implemented laws and regulations to combat money laundering, including Law 155-17 on Money Laundering and Terrorist Financing.

Other profiles similar to Oswaldo Antonio Velazquez Teran