DARVIS JOSE GIL TERAN - 24687XXX

Comprehensive Background check of Darvis Jose Gil Teran - 24687XXX

Nationality Venezuelan
National citizen document 24687XXX
Voter Precinct 9791
Report Available

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Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

How is impartiality guaranteed in disciplinary procedures by the State in Paraguay?

The State may establish safeguards to ensure impartiality in disciplinary procedures, protecting the rights and equity of the individuals involved.

How is a client's ability to conduct financial transactions determined under AML in Guatemala?

A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.

What is the situation of the rights of workers in the oil sector in Venezuela?

The rights of oil sector workers in Venezuela have faced various challenges, including job insecurity, lack of job security, and political interference in unions. The economic crisis and poor management of the oil industry have led to wage cuts, mass layoffs and increasingly precarious working conditions for workers in the sector.

What are the restrictions regarding the participation of family members in selection processes in Paraguay?

Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.

How are contracts for the sale of goods with arms export restrictions handled in Mexico?

Contracts for the sale of goods with arms export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.

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