MANUEL JOSE MEDINA FARIAS - 10571XXX

Comprehensive Background check of Manuel Jose Medina Farias - 10571XXX

Nationality Venezuelan
National citizen document 10571XXX
Voter Precinct 16121
Report Available

Recommended articles

What is the role of victim care institutions in the protection and assistance of people affected by violence in Mexico?

Victim care institutions play a crucial role in the protection and assistance of people affected by violence in Mexico through psychological and legal care, guidance on rights and available resources, coordination with law enforcement agencies, promotion of protection and security measures, and the guarantee of access to support and rehabilitation programs.

How is the authenticity of the documents presented during the KYC process in Colombia verified?

Authenticity verification involves comparing submitted documents with reliable sources. In Colombia, financial institutions can use technological tools, such as pattern recognition systems, and collaborate with government authorities to ensure the validity of documents.

What should I do if my Guatemalan passport has expired and I need to travel abroad urgently?

If your Guatemalan passport has expired and you need to travel abroad urgently, you must go to the General Directorate of Immigration and follow the process of obtaining an emergency passport. This type of passport will allow you to make the necessary travel, but remember to renew your regular passport as soon as possible.

What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?

The position of the Dominican Republic in relation to embargoes imposed for ideological or political reasons can be evaluated on a case-by-case basis. The country tends to favor dialogue, negotiation and the search for peaceful solutions instead of extreme measures such as embargoes. The Dominican Republic can advocate for the promotion of respect for sovereignty and human rights in international relations.

What are the legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Savador?

The legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Salvador are established in the legislation against money laundering and the financing of terrorism.

What is the process for the execution of sentences from international organizations in Bolivia?

The execution of sentences from international organizations in Bolivia involves following procedures established by national legislation and pertinent treaties. The Supreme Court of Justice plays a key role in recognizing and giving effect to these decisions.

Other profiles similar to Manuel Jose Medina Farias