ALFREDO JOSE TERAN ORTIZ - 16692XXX

Comprehensive Background check of Alfredo Jose Teran Ortiz - 16692XXX

Nationality Venezuelan
National citizen document 16692XXX
Voter Precinct 9770
Report Available

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What measures are taken to prevent the recidivism of food debtors who have previously defaulted in Guatemala?

To prevent recidivism of food debtors in Guatemala, measures such as stricter supervision, additional restrictions and financial counseling programs can be applied. These measures seek to ensure continued compliance with support obligations and prevent future non-compliance.

How is the responsibility of financial entities addressed in cases of fraud in Ecuador?

The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.

What is the outlook for investments in the natural resources consulting services sector in Panama?

The natural resources consulting services sector in Panama presents interesting investment opportunities. The country has a great diversity of natural resources, such as forests, water resources and biodiversity. Investment opportunities in this sector include consulting in the management and conservation of natural resources, environmental impact assessment, planning and sustainable development, consulting in renewable energy, and consulting in the responsible use of natural resources. The protection and sustainable use of natural resources are priorities in Panama, and the government has established regulations and standards to ensure environmental conservation and sustainable development.

What is the dispute resolution process in cases of weapons trafficking crimes in Mexico?

Cases of weapons trafficking crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Illegal weapons trafficking is a major problem in Mexico, and authorities work to prevent and combat this activity. Investigations focus on tracing the origin of the weapons, identifying the traffickers and collecting evidence to support the charges. International cooperation is also essential, since a large part of illegal weapons come from other countries. The prevention and prosecution of arms trafficking are essential to reduce armed violence in Mexico.

What is the process for obtaining a support order in cases of adult children who are pursuing university studies in the Dominican Republic?

In the Dominican Republic, the process to obtain a support order in cases of adult children who are studying at university involves filing a request with a family court. The applicant must demonstrate the need for financial support for the child's education. The court will evaluate the case and, if deemed justified, may order the parent to continue providing financial support for the child's college education.

How is the process of applying for and obtaining permits for the import and export of weapons and defense products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the import and export of weapons and defense products is subject to specific regulations. Applicants must meet arms control, national security requirements and follow procedures established by the country's defense and arms control authority.

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