ANA VIRGINIA FARFAN MENA - 19528XXX

Comprehensive Background check of Ana Virginia Farfan Mena - 19528XXX

Nationality Venezuelan
National citizen document 19528XXX
Voter Precinct 20041
Report Available

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What measures have been taken to improve transparency in the Panamanian financial system?

Panama has taken steps to improve transparency in its financial system, including the adoption of international standards for automatic information exchange and the implementation of public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering and promote greater transparency in the financial system.

What are the notice periods for the renewal of a lease contract in Bolivia?

In Bolivia, notice periods for the renewal of a lease contract may vary depending on the provisions established in the contract and applicable laws. Generally, the landlord or tenant must notify the other party at least in advance of the end date of the contract if they wish to renew the contract. This notice period is usually from 30 days to 90 days before the end of the contract, depending on what the contract or current legislation establishes. It is important that the parties carefully review the notice conditions set out in the lease to ensure proper renewal and avoid potential disputes or claims.

Has the embargo affected scientific and technological cooperation in Venezuela?

The embargo has had an impact on scientific and technological cooperation in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.

What is the role of justice in environmental protection in Costa Rica?

Justice in Costa Rica plays an important role in protecting the environment by enforcing environmental laws, ensuring liability for environmental damages, and promoting sustainable development.

What is the procedure to change a child's last name in Venezuela?

The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.

What is the process for reviewing and updating the rent amount in Paraguay?

The rental review and update process in Paraguay is generally agreed in the contract. Adjustments may be based on inflation rates or other specific factors.

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