TERRY OSMEY ARTEAGA ESQUEDA - 20741XXX

Comprehensive Background check of Terry Osmey Arteaga Esqueda - 20741XXX

Nationality Venezuelan
National citizen document 20741XXX
Voter Precinct 7240
Report Available

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What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance related to standardization and quality in Paraguay?

The National Institute of Technology and Standardization (INTN) in Paraguay plays a fundamental role in regulatory compliance related to standardization and quality. Regulates and establishes technical standards for products and services, guaranteeing that they meet quality and safety standards. The INTN contributes to compliance with national and international regulations, promoting the competitiveness of companies and the protection of consumers. Likewise, it provides certification and testing services that support compliance with regulations that ensure the quality of products and services in the Paraguayan market.

How are financial responsibilities determined in cases of separation of assets in El Salvador and Panama?

In both countries, separation of assets implies that each spouse retains ownership and management of assets acquired individually during the marriage. Financial responsibilities are defined by the contributions and agreements established during the marriage or common-law union.

What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?

Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.

What is the action for annulment of legal acts in Mexican civil law?

The action for nullity of legal acts is the right that a person has to request that a legal act be declared invalid for not complying with the validity requirements established by law.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been legally recognized as a refugee?

The renewal of the identity card for an Ecuadorian citizen who has been legally recognized as a refugee must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports recognition as a refugee and comply with the requirements to guarantee the correct updating of the information on the ID.

What are the specific considerations for contracts for the sale of professional services in Ecuador?

In contracts for the sale of professional services, it is crucial to address specific details. The contract may include clauses that clearly describe the services to be provided, deadlines, rates and any intellectual property generated during the provision of services. You can also specify responsibilities, performance standards, and how changes to project requirements will be handled.

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