FELIPE ANTONIO PIMENTEL TERAN - 11614XXX

Comprehensive Background check of Felipe Antonio Pimentel Teran - 11614XXX

Nationality Venezuelan
National citizen document 11614XXX
Voter Precinct 54621
Report Available

Recommended articles

How has the economic crisis affected university education in Venezuela?

The economic crisis has affected university education in Venezuela, with a lack of resources, deterioration in the quality of teaching, and massive emigration of teachers and students. The lack of financing and political polarization have affected the functioning of universities, with infrastructure problems, lack of equipment and teaching materials, and a decrease in the quality of students' academic training.

What is the importance of regulatory compliance in supplier management for companies in sectors such as construction or logistics?

In sectors such as construction or logistics in Bolivia, supplier management is subject to specific regulations to guarantee the quality and safety of products and services. Companies must comply with supplier selection regulations, establish clear contracts and comply with quality and safety standards. Conducting regular supplier audits, establishing compliance requirements in contracts, and maintaining open communication with suppliers are key steps to ensuring regulatory compliance in supplier management. Complying with these regulations is not only essential for legality, but also ensures efficiency and quality in the supply chain.

How is the divorce procedure carried out in the Dominican Republic?

The divorce process in the Dominican Republic begins by filing a divorce complaint in court. If both spouses agree, it can be processed as a divorce by mutual consent. In case of disagreement, a contentious process will be carried out. The court will issue a divorce decree after considering all the circumstances.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

What is the procedure to obtain a certificate of compliance with labor obligations in Peru?

The procedure to obtain a certificate of compliance with labor obligations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the required documentation, such as payroll, employment contracts, and other related documents, and follow the established process.

What are the legal implications of abuse of authority in Colombia?

Abuse of authority in Colombia refers to the improper or excessive use of power or authority by public officials or people in positions of authority, resulting in harm or violation of the rights of others. Legal implications may include criminal legal actions, administrative sanctions, dismissal from positions, compensation for damages and measures to prevent and control abuses of authority.

Other profiles similar to Felipe Antonio Pimentel Teran