ANDY JOSE TERAN VASQUEZ - 21460XXX

Comprehensive Background check of Andy Jose Teran Vasquez - 21460XXX

Nationality Venezuelan
National citizen document 21460XXX
Voter Precinct 28240
Report Available

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What rights do parents have to visit their beneficiary children in child support cases in the Dominican Republic?

Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.

What are the regulations for online data protection and user privacy in Panama?

The regulations for online data protection and user privacy in Panama are established by Law 81 of March 26, 2019. This legislation defines the principles and rules for the processing of personal data in the digital environment. It seeks to guarantee the privacy and security of personal information on online platforms, establishing rights for data owners and obligations for those who process this information. The legal framework addresses specific aspects related to data protection in the digital sphere, contributing to a safer and more ethical use of online information.

How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to decent housing services for people in poverty through policies and programs that provide support and subsidies for the acquisition of housing, promote the construction of affordable housing, social interest, and improve housing conditions in vulnerable communities. Access to basic services such as drinking water and sanitation is strengthened, community participation in housing planning and construction is promoted, and collaboration with the private sector and non-governmental organizations is encouraged to expand housing solutions.

What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?

The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.

Are there limitations on the disclosure of criminal record information in Paraguay?

Yes, there are limitations on the disclosure of criminal record information in Paraguay. Legislation places restrictions on who can access certain types of information and in what contexts. This is done to protect the privacy of individuals and prevent misuse of background information.

What is the importance of the ability to lead marketing strategy development projects in the renewable energy sector in the Dominican Republic?

Marketing in the renewable energy sector is essential to promote sustainable solutions and clean energy generation. During the selection process, the candidate's skills in leading renewable energy marketing strategy development projects, how they have successfully promoted clean energy solutions, and how they have contributed to the reduction of carbon emissions in the country can be evaluated. Questions that seek examples of successful marketing strategies in the renewable energy sector are useful.

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