IRAIDA JOSEFINA TERAN VELASQUEZ - 9371XXX

Comprehensive Background check of Iraida Josefina Teran Velasquez - 9371XXX

Nationality Venezuelan
National citizen document 9371XXX
Voter Precinct 52060
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the implementation of social housing project development programs in Mexico?

You can request a subsidy for the implementation of social housing project development programs in Mexico through institutions such as the National Housing Commission (CONAVI) or the National Popular Housing Fund (FONHAPO). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the housing development plan, social impact studies, and complete the corresponding application according to the selected program.

Can I travel abroad with my identity card in Chile?

Yes, Chilean citizens can travel to some South American and Mercosur countries with their identity card instead of a passport. However, it is important to check the specific requirements of the country you wish to travel to.

What is the tax regime for foreign investments in the communication technology industry sector in Brazil?

Brazil Foreign investments in the communication technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with telecommunications and data protection regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the communication technology sector in Brazil.

How are situations addressed in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position?

Security measures and protocols are implemented to address situations in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position, ensuring their protection and confidentiality.

How are cases of abuse of power crimes handled in Mexico?

Cases of crimes of abuse of power in Mexico are investigated and prosecuted through the Attorney General's Office (FGR) and state prosecutors' offices. Abuse of power can involve misconduct by public officials, such as corruption, police violence, or misuse of authority. Investigations focus on collecting evidence, such as witness testimonies and records of inappropriate conduct. Preventing and punishing abuse of power are essential to maintain the integrity of public institutions and ensure that officials fulfill their obligations ethically and legally. Furthermore, in Mexico there are control and surveillance organizations that supervise the conduct of public officials.

What is the legal framework for the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.

Other profiles similar to Iraida Josefina Teran Velasquez