FERMIN ENRIQUE TERAN PEREZ - 5747XXX

Comprehensive Background check of Fermin Enrique Teran Perez - 5747XXX

Nationality Venezuelan
National citizen document 5747XXX
Voter Precinct 21111
Report Available

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How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?

Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.

What are the requirements for the 2-year waiver for Colombians who have received a J-1 exchange visa in the United States?

Colombians who have obtained a J-1 exchange visa and are subject to the 2-year waiver rule must return to their home country for two years before applying for certain types of visas, such as permanent residence. Obtaining a waiver of this rule may be possible through certain programs and specific requirements.

What are the rights and obligations of minors in Chile?

Minors have the right to be cared for and protected by their parents or legal guardians. They also have rights to education, health and participation in decisions that affect them.

What is the impact of an embargo on cooperation in the promotion of equal opportunities and access to care and support services for people in addiction situations in El Salvador?

An embargo may affect cooperation in the promotion of equal opportunities and access to care and support services for people in addiction situations in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to prevent and treat addictions, as well as promote the recovery and social reintegration of affected people. This can make it difficult to access detoxification services, rehabilitation therapies, psychological support, and job reintegration programs. Furthermore, lack of access to funding and support can hinder efforts to raise awareness and educate about the risks of addictions, strengthen response capacity, and promote civil society participation in prevention and treatment.

Can I use my Ecuadorian identity card as an identification document in registration procedures for intellectual property works in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in registration procedures for intellectual property works in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).

What is the impact of corruption on citizens' perception of the quality of democracy in the Dominican Republic?

Corruption has a negative impact on citizens' perception of the quality of democracy in the Dominican Republic. When corruption is perceived as widespread and effective measures are not taken to combat it, distrust in democratic institutions is generated and the legitimacy of the political system is questioned. Citizens may feel that their voices are not heard and that political leaders act for their own benefit rather than the common good. This weakens trust in democracy and can lead to a distancing from political participation and civic apathy.

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