SUHAIL CAROLINA TERAN LOPEZ - 16955XXX

Comprehensive Background check of Suhail Carolina Teran Lopez - 16955XXX

Nationality Venezuelan
National citizen document 16955XXX
Voter Precinct 29913
Report Available

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What is the relationship between corporate social responsibility (CSR) and tax considerations in Peru, and how can companies align both areas for positive impact?

CSR and tax considerations are interconnected in Peru. Companies that adopt responsible practices can access certain tax benefits. Aligning CSR with tax strategies, such as using incentives for sustainable projects, not only contributes to social well-being, but can also generate tax advantages.

What is the identity validation process for obtaining public transport vehicle driver licenses in Peru?

To obtain a public transport vehicle driver's license in Peru, applicants must verify their identity and meet the requirements established by the Urban Transport Authority for Lima and Callao (ATU). This involves presenting valid identification documents, completing required training, and passing specific exams. Identity verification is essential to ensure that public transport drivers meet the necessary safety and competency standards.

What is the process for requesting the expungement of criminal records or arrest records in Mexico when it comes to juvenile crimes or crimes committed as a minor?

The process to request the expungement of criminal records or arrest records in Mexico in cases of juvenile crimes or crimes committed as a minor involves submitting a request to the competent judicial authority. In the case of crimes committed by minors, Mexican law establishes specific procedures for the processing of these records. If the crime was committed as a minor and the legal requirements for expungement of records have been met, you can request expungement of your criminal record. It is important to seek legal advice and follow proper procedures in these cases.

What role did the media play in the scrutiny of PEPs in Peru?

The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.

How is the procedure carried out to register a rental contract in Argentina?

The registration of a rental contract in Argentina is carried out in the General Directorate of Registration of Real Estate Lease Contracts (Law 27,551). Both parties, landlord and tenant, must present themselves with the signed contract and the required documentation. A form is completed, the appropriate fees are paid, and a recorded copy of the contract is provided. This procedure provides legal security to both parties and meets the requirements of the new rental regulations.

How is identity verified in the Chilean government's online services?

The Chilean government's online services mainly use the Clave Única, which is a secure authentication tool. Citizens enter their unique national role number (RUN) and their Unique Code to access services such as tax filing, social benefit applications and more.

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