CARMEN LUCILA TERAN BRICEÑO - 5714XXX

Comprehensive Background check of Carmen Lucila Teran Briceño - 5714XXX

Nationality Venezuelan
National citizen document 5714XXX
Voter Precinct 59040
Report Available

Recommended articles

Is there any law that regulates the selection of personnel for senior management positions in government entities?

The selection of personnel for senior management positions in government entities is regulated by the general labor laws of Paraguay. In addition, the Ministry of Public Administration (SFP) can issue specific regulations and criteria for these processes. Transparency and election based on merit and capabilities are key principles, and candidates for senior management positions must meet specific requirements established to lead successfully in government.

What is the role of civic education in promoting awareness of PEP regulations among citizens in Chile?

Civic education plays an essential role in promoting awareness of PEP regulations among citizens in Chile by including issues of ethics, integrity and transparency in public education. This encourages active participation and civic engagement.

What are the legal implications of not updating information on the ID card after a name change due to marriage?

Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.

What is the penalty for theft in Colombia?

Theft in Colombia is a crime that involves the appropriation of another person's movable property without their consent. Penalties for theft vary depending on the value of the stolen property and the specific circumstances of the case. In general, penalties can range from fines to prison, depending on the severity of the crime.

How is transparency promoted in the KYC process in Colombia, especially with regards to fees and requirements?

Transparency is key to building trust. In Colombia, financial institutions must provide clear and understandable information about the requirements and fees associated with the KYC process. This may include disclosure of costs associated with identity verification and detailed explanation of the documents required to meet KYC requirements.

What are the laws that protect invasion of privacy in Guatemala?

In Guatemala, the Political Constitution of the Republic recognizes the right to privacy. In addition, there are laws that protect the invasion of privacy, such as the Personal Data Protection Law and the Access to Public Information Law. These laws establish the limits and conditions for the processing of personal data and guarantee the right of people to maintain their privacy and control over their information.

Other profiles similar to Carmen Lucila Teran Briceño