CARLOS ALFONSO TERAN ROSALES - 20400XXX

Comprehensive Background check of Carlos Alfonso Teran Rosales - 20400XXX

Nationality Venezuelan
National citizen document 20400XXX
Voter Precinct 54160
Report Available

Recommended articles

Is it necessary to carry out any procedures in Ecuador before traveling to Spain to work?

Yes, it is necessary to obtain a work visa at the Spanish consulate in Ecuador before traveling. Legalization of documents and apostille are also required.

How are sanctions addressed in cases of contractors who have implemented corrective measures prior to official imposition?

In cases where contractors implement corrective measures prior to the official imposition of sanctions in Peru, [details on consideration of improvements, reduction of sanctions] may be part of the process to recognize and encourage self-regulation.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

What is the earnest money clause in a real estate purchase and sale contract in Mexico?

The earnest money clause is a guarantee in a contract for the sale of real estate in Mexico, where the buyer pays a sum as a deposit, and if he backs out, he can lose it, while if the seller backs out, he must return double the amount.

What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.

What is the situation of blockchain technology in Argentina?

Argentina has shown interest in blockchain technology and its potential for innovation in areas such as finance, logistics and public administration. Blockchain-based projects and applications have been developed in Argentina, including government initiatives to improve transparency and efficiency in the management of data and public services. While blockchain technology is in an early stage in Argentina, it is expected to have a significant impact on various sectors in the future.

Other profiles similar to Carlos Alfonso Teran Rosales