CARLOS ALBERTO TERAN GODOY - 25374XXX

Comprehensive Background check of Carlos Alberto Teran Godoy - 25374XXX

Nationality Venezuelan
National citizen document 25374XXX
Voter Precinct 55400
Report Available

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What is the importance of corporate social responsibility (CSR) in compliance programs in Argentina?

Corporate social responsibility (CSR) is of utmost importance in compliance programs in Argentina by highlighting the company's commitment to ethical and sustainable practices. CSR involves positive contribution to the community, protection of the environment and adherence to ethical standards beyond legal requirements.

Can a food debtor in Chile request the suspension of alimony if he or she is unemployed?

A food debtor in Chile can request the suspension of alimony if he is unemployed and has no income. You must notify the court and the beneficiary of your situation. The suspension is temporary and applies until the debtor regains his or her ability to pay.

What are the key differences between a nonimmigrant visa and an immigrant visa for Salvadorans wishing to travel or live in the United States?

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What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

What are the regulations and requirements for the J-1 Exchange Visa for Panamanian citizens who wish to participate in educational exchange programs in the United States?

J-1 Visa participants must meet specific requirements related to their exchange program and return to their home country upon completion of the program.

How is the activity of the oil and gas industry in Brazil regulated in terms of exploration, production and environmental protection in offshore areas?

The activity of the oil and gas industry in Brazil is regulated by the Agência Nacional do Petróleo, Gás Natural e Biocombustíveis (ANP) and by other supervisory entities, which establish regulations on exploration, production and environmental protection in offshore areas, guaranteeing the operational safety and sustainable management of natural resources.

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