CHANEL ENRIQUE TERAN AROCHA - 12420XXX

Comprehensive Background check of Chanel Enrique Teran Arocha - 12420XXX

Nationality Venezuelan
National citizen document 12420XXX
Voter Precinct 39090
Report Available

Recommended articles

How can companies in Argentina address risk management associated with extreme weather events and natural disasters, and what measures should they take to ensure business continuity in crisis situations?

Managing risks related to extreme weather events is essential for business continuity. Companies in Argentina must conduct vulnerability assessments, implement contingency plans for crisis situations, and ensure that facilities and operations are prepared to face adverse weather events. Collaboration with government agencies and participation in climate resilience initiatives are additional measures to ensure regulatory compliance in this context.

What resources and tools are available for companies that wish to strengthen their compliance in Chile?

In Chile, companies can access guides and resources provided by government entities such as the Commission for the Financial Market (CMF) and the Superintendence of Banks and Financial Institutions (SBIF). In addition, there are consultants and firms specialized in compliance that offer advisory services.

How are contracts for the sale of goods subject to technology export restrictions handled in Mexico?

Contracts for the sale of goods subject to technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.

What is considered abuse of police authority in Colombia and what are the associated penalties?

Abuse of police authority in Colombia refers to the improper or excessive use of power or authority by police officers, resulting in violations of people's rights. The associated penalties may include criminal legal actions, administrative sanctions, removal from office, compensation for damages, and measures to prevent and control abuse of authority.

What are the legal considerations in a contract for the sale of goods or business management software services in Peru?

Business management software sales contracts in Peru must consider specific regulations related to the use of software in companies. These contracts must establish clauses that regulate license terms, implementation deadlines, prices and technical support. Additionally, it is important to consider data privacy regulations and business information protection. Complying with data protection and cybersecurity regulations is essential in these contracts.

What are the requirements to request a land use change permit in Honduras?

The requirements to request a land use change permit in Honduras vary depending on the area and the type of change. It generally involves submitting an application to the corresponding Municipality, providing legal documentation of the property, presenting the arguments justifying the change and paying the corresponding fees.

Other profiles similar to Chanel Enrique Teran Arocha