GERARDO JOSE TERAN FERNANDEZ - 17639XXX

Comprehensive Background check of Gerardo Jose Teran Fernandez - 17639XXX

Nationality Venezuelan
National citizen document 17639XXX
Voter Precinct 28652
Report Available

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What legislation exists to address divorce actions in Guatemala?

In Guatemala, divorce actions are regulated in the Civil Code. This legislation establishes the procedures and legal requirements to request and obtain a divorce, whether by mutual agreement or for specific reasons. The legislation seeks to facilitate the dissolution of the marriage bond in a legal and fair manner, protecting the rights of both parties and ensuring a fair process.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

What is the process for background checks at the government level in Colombia?

In the public sector, the process may involve document review, interviews, and position-specific verifications. Transparency and legality standards are essential in this context.

What legislation regulates the crime of witness tampering in Guatemala?

In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.

What is the process to request adoption by a foreign couple in Mexico?

The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

How are background checks handled for roles in the blockchain technology and cryptocurrency sector in Colombia?

For roles in blockchain technology, verifications may include review of experience in cryptocurrency-related projects, blockchain certifications, and work history in the development of decentralized technologies. This ensures competition in this emerging technological field.

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