RAFAEL JOSE TERAN MORENO - 12718XXX

Comprehensive Background check of Rafael Jose Teran Moreno - 12718XXX

Nationality Venezuelan
National citizen document 12718XXX
Voter Precinct 52130
Report Available

Recommended articles

What are the steps and requirements to perform a criminal background check in Argentina?

To conduct a criminal background check in Argentina, an individual must submit an application to the National Registry of Recidivism. It is necessary to complete a specific form, attach a copy of your ID, pay the corresponding fee and, in some cases, provide fingerprints. The process can take several weeks, and the result is delivered in a certificate indicating whether the person has a criminal record or not.

What are the rights and obligations of parents in the case of children out of wedlock in Peru?

Parents of children out of wedlock have the same rights and obligations as married parents. This includes the duty to provide food, education and care for your children, as well as the right to establish a relationship with them.

How is the crime of sexual abuse penalized in the Dominican Republic?

Sexual abuse is a crime that is prosecuted in the Dominican Republic. Those who carry out non-consensual sexual acts, with violence, coercion or taking advantage of the victim's inability to resist, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting victims of sexual violence. .

What is the situation of armed violence in Venezuela?

Armed violence in Venezuela has been a serious problem, with high homicide rates, clashes between criminal gangs, and the use of firearms in social and political conflicts, which has contributed to insecurity and deterioration in the quality of life.

Can a maintenance debtor request a pension modification if he or she has exceptional medical expenses in Panama?

Yes, if a support debtor has exceptional medical expenses, they can request a modification of the support. You must provide evidence of your medical expenses and their impact on your finances.

What is Panama's role in international tax planning?

Panama has historically been known for its favorable tax regime, which has attracted individuals and companies seeking to optimize their tax burden legally. However, in recent years, Panama has implemented significant changes to its legislation to comply with international standards of transparency and tax cooperation. Information exchange agreements have been signed and mechanisms to prevent money laundering and tax evasion have been strengthened.

Other profiles similar to Rafael Jose Teran Moreno