ALIRIO DE JESUS TERAN MORENO - 10317XXX

Comprehensive Background check of Alirio De Jesus Teran Moreno - 10317XXX

Nationality Venezuelan
National citizen document 10317XXX
Voter Precinct 2442
Report Available

Recommended articles

How are cases of discrimination based on sexual orientation and gender identity handled in the Guatemalan legal system?

Cases of discrimination based on sexual orientation and gender identity in the Guatemalan legal system are handled through laws that expressly prohibit this form of discrimination. In addition, initiatives are promoted to raise awareness and raise awareness about the rights of the LGBT+ community.

What are the penalties for kidnapping in Brazil?

Brazil Kidnapping in Brazil refers to the illegal deprivation of a person's freedom, holding them against their will and demanding a ransom or other type of benefit in exchange for their release. Kidnapping is considered a serious crime and a violation of people's fundamental rights. Penalties for kidnapping can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

What happens to assets acquired before marriage in Mexico?

Property acquired before marriage in Mexico is considered the property of each spouse, unless a different property regime has been established in the marriage. These assets are not part of the marital partnership and, in the event of divorce, they are not divided between the spouses.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a scientific research program?

The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a scientific research program involves following the corresponding immigration procedures. Documents must be presented that support participation in the scientific research program and meet the requirements established by the immigration authorities to obtain an updated identity card.

What sanctions can companies face for regulatory non-compliance in Peru?

Sanctions for regulatory non-compliance in Peru can include purposes, closure of operations, loss of licenses and, in serious cases, criminal liability for the individuals involved.

Other profiles similar to Alirio De Jesus Teran Moreno