OSCAR RAMON FARFAN - 3653XXX

Comprehensive Background check of Oscar Ramon Farfan - 3653XXX

Nationality Venezuelan
National citizen document 3653XXX
Voter Precinct 14060
Report Available

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What is the impact of financial education in promoting savings and investment in the young population in Guatemala?

Financial education has a significant impact on promoting savings and investment in the young population in Guatemala. By providing financial knowledge and skills from an early age, a savings mindset is fostered and responsible financial decision making is promoted. Financial education teaches about the importance of saving, the different savings products available, and the basics of investing. This prepares young people to face future financial challenges, such as planning for higher education, purchasing a home, and preparing for retirement.

What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

What are the penalties for witness tampering in Brazil?

Brazil Witness tampering in Brazil refers to the undue influence or obstruction of a person's testimony in a legal or judicial process. Penalties for witness tampering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and protection measures for affected witnesses.

Is there a deadline to renew the identity card after its expiration in Ecuador?

Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.

Is it possible to use an authenticated copy of the Reservist Certificate as an identification document in Brazil?

Yes, an authenticated copy of the Reservist Certificate may be accepted as an identification document in some situations, subject to approval by the competent authority.

What are the rights of nursing mothers in Colombia?

Nursing mothers in Colombia have special rights to ensure the proper care and feeding of their children. They have the right to take extended maternity leave, which can be up to 26 weeks. In addition, they have the right to additional time for breastfeeding during the work day and adequate spaces to breastfeed or express milk.

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