GENARO RAFAEL TERAN - 2909XXX

Comprehensive Background check of Genaro Rafael Teran - 2909XXX

Nationality Venezuelan
National citizen document 2909XXX
Voter Precinct 13641
Report Available

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Is there an official list of sanctioned contractors in Peru that companies must check before participating in tenders?

Yes, in Peru, there is an official list of sanctioned contractors that companies must verify before participating in public tenders. This list is kept up to date and provided by [name of responsible government entity].

What are the residency options for Guatemalans who have been victims of serious crimes in Spain?

Victims of serious crimes may have residency options in Spain through protection measures. They can apply for temporary residence for humanitarian reasons, as long as they collaborate with the authorities in the investigation and judicial process.

What is the legal framework to protect the rights of people in situations of forced migration in Peru?

In Peru, a legal framework has been established to protect the rights of people in situations of forced migration. This includes those who have been displaced due to armed conflict, persecution, widespread violence or other situations that threaten their life or safety. It seeks to provide protection and assistance to these people, guaranteeing access to basic services, personal security, the right to health, education and non-discrimination. The integration and social inclusion of forced migrants is promoted, and coordination mechanisms are established with international organizations and civil society organizations to address their specific needs.

What are the legal and financial implications of embargoes on leasing and rental contracts in Bolivia?

Foreclosures on leasing and rental contracts in Bolivia have specific legal and financial implications. Courts must consider the rights of the landlord and tenant, as well as contractual provisions. The evaluation of outstanding payments, the duration of the contract and the conditions of default are key aspects. It is crucial for the parties involved to understand the legal and financial implications to make informed decisions during the foreclosure process.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of tourism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of tourism. Equal opportunities, non-discrimination and equitable access to the benefits of tourism are promoted. Measures are implemented to prevent and address gender discrimination in tourism, promote the safety and respect of female travelers, and encourage women's participation and leadership in the tourism industry.

What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?

The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.

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