ANDRES AVELINO FRANCO TERAN - 22420XXX

Comprehensive Background check of Andres Avelino Franco Teran - 22420XXX

Nationality Venezuelan
National citizen document 22420XXX
Voter Precinct 19977
Report Available

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What is the role of paternity or maternity testing in cases of dispute over alimony in Ecuador?

Paternity or maternity tests are essential in cases of dispute over alimony in Ecuador. These tests are used to establish parentage and determine maintenance obligations. The results can significantly influence the court's decision.

How can I request proof of ownership of a vehicle in Guatemala?

To request a certificate of ownership of a vehicle in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required information, such as the vehicle and owner information, and comply with the requirements established by the SAT. The SAT will issue the proof of ownership once the process is completed.

How are ethical and social responsibility considerations integrated into the management of risks related to PEP in companies and entities in Colombia?

Ethical and social responsibility considerations are integrated into the management of risks related to PEP in companies and entities in Colombia through the incorporation of ethical principles in business policies and practices. Companies adopt codes of ethics that prohibit corrupt practices and establish transparent standards of conduct. Furthermore, social responsibility translates into the commitment to contribute positively to society. This includes promoting transparency, participating in anti-corruption initiatives and investing in projects that benefit local communities. Comprehensive management of PEP-related risks not only protects companies from potential sanctions, but also contributes to sustainable development and building an ethical reputation.

What are the steps to complete the registration process for a parents' association in Ecuador?

The registration of a parents' association is carried out with the Ministry of Education. You must submit an application, association statutes, and meet the established requirements. This procedure is necessary for the association to obtain official recognition and be able to legally participate in activities related to education.

What is the role of civil society in monitoring Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.

What are the financing options for development projects in the supply chain management consulting services sector in the manufacturing sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in the manufacturing sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the manufacturing sector, government programs and funds intended for promote efficiency and competitiveness in the supply chain, venture capital investment and investment funds with a focus on supply chain management projects in the manufacturing industry, and the possibility of accessing international financing and alliances with companies in the Manufacturing sector.

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