LEUDIS HAVIER FARFAN HERRERA - 19326XXX

Comprehensive Background check of Leudis Havier Farfan Herrera - 19326XXX

Nationality Venezuelan
National citizen document 19326XXX
Voter Precinct 8550
Report Available

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Can you indicate the name of your last important family gathering in Ecuador?

The last major family meeting I attended was [Name of Meeting] on [Date of Meeting].

How do bar associations contribute to the ethical and professional supervision of lawyers involved in court files and to the promotion of appropriate legal practices?

Bar associations contribute significantly to the ethical and professional supervision of lawyers involved in judicial files. Their role ranges from establishing codes of ethics to promoting good legal practices. They collaborate with lawyers and law firms to ensure compliance with ethical and professional standards, promoting integrity in the legal practice. Their participation is key in the internal regulation of the profession, ensuring that lawyers maintain high levels of competence and ethics in the management of judicial files.

What is the situation of equal access to higher education in Argentina?

Argentina has a free public higher education system that guarantees access to tertiary education for all citizens. National and provincial universities have been established across the country, as well as scholarship and grant programs to promote inclusion and equity in higher education. However, challenges remain in terms of equitable access to quality college courses and adequate resources for low-income students.

What are the measures against cyberbullying in Colombia?

Cyberbullying in Colombia is addressed through Law 1336 of 2009, which criminalizes the crime of cyberbullying. Sanctions are imposed to protect privacy and security online. In addition, prevention and awareness measures are promoted about the responsible use of technology and social networks.

How is the renewal of the identity card for minors carried out in Paraguay?

The renewal of the identity card for minors in Paraguay follows the same procedure as for the general population. Parents or legal guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. It is essential to comply with the 5-year validity period and renew on time to keep the information on the minor's ID updated.

What is the role of internal and external auditors in the detection and prevention of money laundering in El Salvador?

Internal and external auditors play a key role in detecting and preventing money laundering in El Salvador. Its main function is to review internal control systems, identify possible vulnerabilities and carry out risk assessments. They can also carry out internal investigations and provide recommendations to strengthen prevention and control mechanisms.

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