LEONIDES RAMONA FARFAN - 25288XXX

Comprehensive Background check of Leonides Ramona Farfan - 25288XXX

Nationality Venezuelan
National citizen document 25288XXX
Voter Precinct 7920
Report Available

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What is the process to perform a divorce by mutual agreement in El Salvador?

Divorce by mutual agreement in El Salvador requires that both spouses agree to end the marriage. They must file a joint application with a family judge and submit an agreement setting out agreements regarding child custody, alimony, and division of assets.

What is the importance of inter-institutional cooperation in Bolivia to strengthen the capacity to investigate and punish corruption cases linked to PEP?

Inter-institutional cooperation in Bolivia is essential to strengthen the capacity to investigate and punish corruption cases linked to Politically Exposed Persons (PEP). Collaboration between different entities, such as the Prosecutor's Office, the Police and control agencies, improves effectiveness in the response to corruption cases and promotes institutional integrity.

How do you value the candidate's ability to lead scientific research projects in the field of biomedicine, considering the importance of innovation in the health sector in Argentina?

Scientific research in biomedicine is strategic. The aim is to understand how the candidate leads research projects in biomedicine, their knowledge of scientific advances and their contribution to promoting innovation in the field of health in Argentina.

What are the main laws that regulate sales contracts in El Salvador?

In El Salvador, sales contracts are mainly regulated by the Commercial Code and the Civil Code. These laws establish general provisions governing contracts, including sales contracts. Additionally, there are specific laws that apply to certain types of contracts, such as the Movable Collateral Law. It is important to consult these laws when drafting and entering into a sales contract.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?

In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.

What is the right to non-discrimination due to economic situation in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation. This implies that you cannot discriminate against someone based on their level of income, social position or economic condition. Equal opportunities, social inclusion and the protection of the rights of people in situations of economic vulnerability are promoted.

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