JOSE GREGORIO FARFAN AGUIAR - 17888XXX

Comprehensive Background check of Jose Gregorio Farfan Aguiar - 17888XXX

Nationality Venezuelan
National citizen document 17888XXX
Voter Precinct 21020
Report Available

Recommended articles

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of people with disabilities in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the field of protection of the rights of people with disabilities. Equal treatment and opportunities are guaranteed for all people with disabilities, regardless of their sexual orientation. The inclusion and active participation of people with LGBTI+ disabilities in all aspects of society is promoted, specific support is provided to address the barriers and challenges they face, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the field of disability.

How is the seizure of assets regulated in Guatemala in cases of debts derived from financial advisory services contracts?

The seizure of assets in Guatemala for debts derived from financial advisory services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and financial services. Financial advisory companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How can companies ensure compliance with Bolivian privacy laws when conducting background checks?

To ensure compliance with privacy laws in Bolivia, companies must obtain the individual's consent before performing verification, limit access to information to authorized personnel only, and follow established legal protocols.

What is the identity validation process in accessing plumbing system repair services in the Dominican Republic?

When accessing plumbing system repair services in the Dominican Republic, identity validation is crucial to ensure the legality and proper functioning of plumbing installations. Customers who need repairs to plumbing systems, such as pipes and faucets, often provide valid identification documents when hiring a plumber. Additionally, they must describe in detail the plumbing problem and the location of the repair. Accurate identification is essential to legally carry out plumbing system repairs and ensure reliable water supply and drainage in homes and businesses.

What are the differences between a national PEP and a foreign PEP in Peru?

A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.

How is employment information verified during a personnel verification in Costa Rica?

Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.

Other profiles similar to Jose Gregorio Farfan Aguiar