CARLOS YALY TERAN HERNANDEZ - 9430XXX

Comprehensive Background check of Carlos Yaly Teran Hernandez - 9430XXX

Nationality Venezuelan
National citizen document 9430XXX
Voter Precinct 10850
Report Available

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Fraud crimes, which involve deception or fraud to obtain economic benefits illegally, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect citizens from fraudulent practices and guarantee honesty in commercial transactions.

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Education and training play a key role in raising awareness of PEP regulations in Chile by training public officials, companies and citizens in compliance with these regulations and in preventing corruption.

How can I request an authorization to carry out export activities of artisanal products in the Dominican Republic?

To request authorization to carry out export activities of artisanal products in the Dominican Republic, you must go to the Export and Investment Center of the Dominican Republic (CEI-RD). You must submit a request that includes detailed information about the artisan products you wish to export, origin, destination, quantity, value, among others. In addition, you must comply with the regulations and requirements established for the export of artisanal products and obtain the corresponding authorization.

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