JOSE DANIEL TERAN EREU - 25604XXX

Comprehensive Background check of Jose Daniel Teran Ereu - 25604XXX

Nationality Venezuelan
National citizen document 25604XXX
Voter Precinct 55513
Report Available

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Can I request a review of my criminal record if the crime I was accused of was dropped or dismissed?

Yes, if the crime you were charged with was dropped or dismissed, you can request a review of your criminal record to correctly reflect that situation. You must present the corresponding legal documentation that supports the withdrawal or dismissal of the case and follow the procedure established by the entity in charge of judicial records.

What is the role of citizens in preventing and fighting corruption in Costa Rica?

Citizens play a crucial role in preventing and fighting corruption in Costa Rica. Citizens have the right and responsibility to demand transparency, report cases of corruption and actively participate in monitoring the activities of PEPs. This can be done through filing complaints, participating in anti-corruption movements and organizations, and exercising informed voting in elections. Citizen participation is essential to strengthen accountability and promote a culture of integrity in the political sphere.

What are the financing options available for technology development projects applied to agriculture in Costa Rica?

Technology development projects applied to agriculture in Costa Rica can access financing options through government programs to support agricultural innovation, investment funds in agricultural technology, and alliances with financial institutions and companies specialized in the agroindustrial sector. . Collaborations can also be sought with agricultural research institutions and international cooperation programs in the field of agricultural technology.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated in the Dominican Republic?

The Tax on the Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is calculated on the value of sales of taxed goods and services. The standard ITBIS rate is 18%, but there are reduced rates for certain products and services. The tax is calculated as 18% of the value of the sale, and taxpayers must collect it and present it to the General Directorate of Internal Taxes (DGII).

What is the system of protection of children's rights in Mexico?

Mexico has a system for protecting the rights of children that seeks to guarantee their well-being, development and participation. Laws and policies have been implemented that seek to prevent violence and child exploitation, ensure access to education, health and food, as well as promote their participation in decisions that affect them.

What is the role of private companies in protecting sensitive information and cybersecurity, especially in the context of laws related to money laundering and terrorist financing?

Private companies play a key role in protecting sensitive information and cybersecurity. They must implement measures to prevent unauthorized access to financial and personal data. Collaborating with the government in reporting cyber incidents and following best practices in cybersecurity are crucial. The protection of information is essential to prevent the misuse of data in illicit activities related to money laundering and terrorist financing.

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