ELIANA JOSEFINA TERAN CAÑIZALES - 17115XXX

Comprehensive Background check of Eliana Josefina Teran Cañizales - 17115XXX

Nationality Venezuelan
National citizen document 17115XXX
Voter Precinct 2960
Report Available

Recommended articles

What is the tax treatment for donations made to scientific and technological development projects in Brazil?

Brazil Donations made to scientific and technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What are the regulations applicable to the sale of goods subject to price control measures in Mexico?

The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.

What are best practices for maintaining accurate and up-to-date records during background checks in the Dominican Republic?

To maintain accurate and up-to-date records during background checks in the Dominican Republic, it is important to follow best practices. This includes maintaining an organized and detailed record system of all stages of the verification process. Each step, from obtaining consent to communicating the results, must be adequately documented. It is essential to respect privacy and personal data protection regulations and guarantee the security of information. Training the personnel involved in the process is essential to maintain the integrity of the records.

What is the process to request the revocation of adoption in Colombia?

The process to request the revocation of adoption in Colombia is complex and requires basing it on exceptional circumstances. A lawsuit must be filed before a family judge, providing compelling evidence and solid arguments that show that the adoption must be revoked for the well-being of the child. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What are the legal consequences of the crime of breach of trust in Ecuador?

The crime of abuse of trust, which involves taking improper advantage of the trust placed by another person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect trust and guarantee honesty in personal and business relationships.

How is the adoption of minors legally regulated in Guatemala by people who have participated in domestic violence prevention programs?

The adoption of minors in Guatemala by people who have participated in domestic violence prevention programs is legally regulated. The adopters' experience and ability to provide a family environment free of violence and ensure the emotional and physical safety of the adopted child are evaluated.

Other profiles similar to Eliana Josefina Teran Cañizales