TONNY GABRIEL TERAN GUZMAN - 20138XXX

Comprehensive Background check of Tonny Gabriel Teran Guzman - 20138XXX

Nationality Venezuelan
National citizen document 20138XXX
Voter Precinct 41020
Report Available

Recommended articles

Can a citizen request information about the judicial records of a public person in Argentina?

Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.

How are records of background checks kept in Mexico?

Records of background checks in Mexico must be kept secure and confidential. Companies must maintain detailed records that include candidate information, verification results, dates, and consent documentation. These records must be stored in accordance with data protection laws in Mexico and may be subject to specific company retention policies. Maintaining accurate and secure records is essential to demonstrate legal compliance and protect yourself in the event of legal disputes.

How is personnel verification handled in companies that operate in highly regulated sectors, such as energy in Mexico?

In companies operating in highly regulated sectors, such as energy in Mexico, personnel verification focuses on compliance with sector-specific regulations, such as background checks, credentials and technical training necessary to meet safety and environmental standards. atmosphere. Regulatory compliance and security management are priorities in this industry.

How are family conflicts resolved in Ecuador outside of the courts?

Family conflicts in Ecuador can be resolved through mediation or conciliation. These alternative methods seek to reach mutual agreements between the parties with the help of a mediator or conciliator, thus avoiding the litigation process in court.

What is the role of the justice system in protecting the rights of migrants in Mexico?

The justice system has the role of investigating and prosecuting crimes committed against migrants, as well as guaranteeing respect for their human rights during judicial processes, protecting them against discrimination, violence and abuse by authorities and third parties.

How are identity theft cases addressed in Panama from a legal point of view?

Identity theft in Panama is a crime and is classified in the Penal Code. Judicial authorities investigate these cases and may impose sanctions on violators.

Other profiles similar to Tonny Gabriel Teran Guzman