NOHELI ALEXANDRA FARFAN REYES - 13234XXX

Comprehensive Background check of Noheli Alexandra Farfan Reyes - 13234XXX

Nationality Venezuelan
National citizen document 13234XXX
Voter Precinct 19580
Report Available

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What is the impact of political exposure on people's ability to exercise their cultural rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their cultural rights in Venezuela. Political persecution and government-imposed restrictions can limit freedom of artistic expression, cultural diversity, and participation in cultural activities. This can negatively affect the preservation of cultural identity and free expression of politically exposed persons.

What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?

The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.

How is the crime of child sexual abuse treated in Argentina?

Child sexual abuse in Argentina is considered a serious crime and is punishable with severe penalties. The legal system has special provisions to protect child victims, ensuring their well-being and providing psychological support.

What is the National Disability System in Colombia?

The National Disability System is an organized structure that seeks to guarantee the rights and inclusion of people with disabilities in Colombia. Its main objective is to promote equal opportunities, eliminate barriers and generate conditions for the full exercise of the rights of people with disabilities, in areas such as education, employment, health and social participation.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

What are the financing options for battery storage energy infrastructure development projects in Peru?

For battery storage energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in battery storage projects.

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