JAVIER ANTONIO TERAN REYES - 19851XXX

Comprehensive Background check of Javier Antonio Teran Reyes - 19851XXX

Nationality Venezuelan
National citizen document 19851XXX
Voter Precinct 35689
Report Available

Recommended articles

What laws and regulations govern labor lawsuits in Chile?

Labor demands in Chile are regulated mainly by the Labor Code, the Political Constitution of Chile and other international treaties and conventions. They may also be subject to specific laws and regulations depending on the industry or sector.

What is the role of human rights organizations in overseeing background check practices in the Dominican Republic?

Human rights organizations play an important role in overseeing background check practices in the Dominican Republic. Their role is to ensure that the verification process is carried out fairly, ethically and respecting people's rights. They can monitor compliance with data protection laws, prevent abuse of background information and advocate for equal opportunities. Additionally, these organizations can promote transparency and accountability in the verification process. Your participation is essential to protect the rights of the people involved

How are disciplinary records handled in the health field in Ecuador?

In the health field in Ecuador, the disciplinary records of health professionals can be evaluated by regulatory bodies and health institutions. Disciplinary infractions can result in sanctions ranging from warnings and temporary suspensions to revocation of medical licenses. It is essential that healthcare professionals understand regulations and are committed to high ethical standards to avoid disciplinary records that could affect their career.

What are the regulations in Mexico regarding the retention and deletion of background check records?

Regulations in Mexico regarding the retention and deletion of background check records are related to personal data protection laws. In general, companies should retain these records for a period of time that is reasonable and necessary to comply with their legal obligations and for possible future investigations or disputes. The retention period can vary, but generally involves keeping records for a period of one to five years. After this period, the information must be securely deleted to protect candidate privacy and comply with regulations.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What is parental responsibility in Guatemala?

Parental responsibility in Guatemala refers to the set of rights and obligations that parents have over their children, including their care, protection, education, health and comprehensive development.

Other profiles similar to Javier Antonio Teran Reyes