JOSE YANNEL FARFAN - 24541XXX

Comprehensive Background check of Jose Yannel Farfan - 24541XXX

Nationality Venezuelan
National citizen document 24541XXX
Voter Precinct 14510
Report Available

Recommended articles

What are the financing options available for tourism infrastructure development projects in Costa Rica?

Tourism infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to the tourism sector. In addition, there are government programs and development funds that provide financial and technical support to strategic tourism projects. Public-private alliances can also be established to promote the development of tourism infrastructure.

What are the assets that can be seized in Chile?

In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.

What rights do minors have in divorce cases in Argentina in relation to the family home?

In divorce cases in Argentina, minors have rights in relation to the family home. The court can decide on housing tenure, ensuring that the children have a suitable place to live. This may involve granting the home to one of the parents or establishing a shared use regime.

What is the identity validation process in accessing air transport services in Chile?

When accessing air transportation services, passengers must validate their identity by presenting valid passports and travel documents at check-in and at security checkpoints at Chilean airports. This ensures the safety of air travel and complies with passenger identification regulations.

How are ethical and human rights risks managed in due diligence for Colombian companies operating in international markets?

For Colombian companies operating in international markets, due diligence should include an evaluation of ethical practices, compliance with international human rights standards, and measures to prevent and address potential ethical violations. This ensures that operations are ethical and sustainable globally.

Can Costa Rica trade with countries affected by an embargo?

Costa Rica's ability to trade with countries affected by an embargo may depend on the specific regulations established. In some cases, restrictions may prohibit direct trade with certain countries or impose limitations on certain sectors or products. However, in other cases, there may be exceptions or special licenses that allow trading under certain conditions. It is essential to consult current regulations and obtain appropriate advice to determine the viability of trade with countries affected by an embargo.

Other profiles similar to Jose Yannel Farfan