JESUS GABRIEL TERAN HERNANDEZ - 10318XXX

Comprehensive Background check of Jesus Gabriel Teran Hernandez - 10318XXX

Nationality Venezuelan
National citizen document 10318XXX
Voter Precinct 61901
Report Available

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What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

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Before handing over the property, a joint prior inspection is carried out to evaluate its condition. Any damage or wear is recorded. Then, an inspection report is signed detailing the inventory and condition of the property.

How should Colombian companies address responsibility for climate change issues?

Colombian companies must consider responsibility for climate change issues by adopting sustainable practices and reducing emissions. Compliance involves monitoring environmental regulations, participating in mitigation initiatives, and transparently disclosing actions taken to combat climate change.

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Yes, it is possible to change the photograph on the Identity Card in Honduras. To do this, you must follow the procedure established by the National Registry of Persons (RNP) and meet the specific requirements.

How are cases of emotional abuse in family situations legally addressed in Paraguay?

Cases of emotional abuse are legally addressed in family situations in Paraguay. Courts can take steps to protect the victim, which may include contact restrictions and protection orders.

What is the policy of the government of El Salvador in relation to the prevention and response to natural disasters?

The government of El Salvador has established policies for the prevention and response to natural disasters. Preparedness measures have been implemented, such as the creation of early warning systems, emergency management training, and the development of contingency plans. In addition, prevention infrastructure is sought to be strengthened, such as the construction of drainage systems and coastal defenses, and assistance and care is provided to communities affected by natural disasters.

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