LUIS ELPIDIO FARFAN - 1563XXX

Comprehensive Background check of Luis Elpidio Farfan - 1563XXX

Nationality Venezuelan
National citizen document 1563XXX
Voter Precinct 13645
Report Available

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What are the rights of children in cases of international adoption in Peru?

In cases of international adoption in Peru, adopted children have the same rights as biologically and nationally adopted children. They have the right to a legal identity and recognition of their new adoptive affiliation. Furthermore, they have the right to be adequately cared for, protected and fed, to receive education and medical care, and to be treated with respect and dignity. International adoption seeks to provide them with a safe and loving family and environment.

How is a person recorded and notified about their disciplinary record in Chile?

Typically, disciplinary records are recorded and notified to the affected person through a formal process. In the workplace, the company or employer will notify the employee of any disciplinary action taken and will maintain records in their file. In academia, educational institutions will notify students of disciplinary infractions and maintain records in their student file. In the case of regulated professions, professional bodies or colleges may notify members of violations and maintain records.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

How is rent calculated in a lease contract in Mexico?

The income is calculated according to what the parties agree to, generally in Mexican pesos. It may be a fixed amount or subject to adjustments based on inflation indices or prior agreements.

What is the difference between the joint venture and the commercial company in Mexico

The main difference between the joint venture and the commercial company in Mexico lies in its legal nature and its legal regime. While the joint venture is an agreement between parties to carry out an economic activity without establishing a formal commercial company, the commercial company is a legal entity with its own personality and subject to a specific legal regime.

Does the judicial record in Brazil include information on convictions for tax evasion or financial crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for tax evasion or financial crimes. These offenses are considered criminal offenses, and if a person has been convicted of tax evasion or financial crimes, that information will be recorded in their court record.

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