WILMER JOSE FARFAN PARRA - 7057XXX

Comprehensive Background check of Wilmer Jose Farfan Parra - 7057XXX

Nationality Venezuelan
National citizen document 7057XXX
Voter Precinct 19860
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public services in Honduras?

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What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?

The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.

How is responsibility for repairs to common areas of condominium properties handled in leases in Guatemala?

In leases on condominium properties in Guatemala, responsibility for repairs to common areas typically falls on the owner or condominium association. However, the precise details must be specified in the contract. The tenant must be aware of any financial contributions or additional duties related to the maintenance of common areas.

How is identity validated in access to online education services and virtual course platforms in Argentina?

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How is identity verified in the application process for cargo transportation services in the Dominican Republic?

In the process of applying for cargo transportation services in the Dominican Republic, the identity of the applicants and the transportation companies is verified by presenting legal documents, such as the identity and electoral card of the legal representatives and the documents of the company. Specific permits and licenses related to freight transportation may also be required. Identity verification is essential to ensure that freight transportation operations comply with current regulations and standards.

What are the measures adopted to prevent money laundering in the construction sector in Brazil?

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