AURA JOSEFINA FARIAS - 10548XXX

Comprehensive Background check of Aura Josefina Farias - 10548XXX

Nationality Venezuelan
National citizen document 10548XXX
Voter Precinct 34988
Report Available

Recommended articles

Are obstacles in Paraguay required to provide a work environment free of discrimination?

Yes, participants in Paraguay are required to provide a work environment free of discrimination and must take measures to prevent and address discrimination in the workplace.

What is being done to prevent money laundering in the real estate sector in the Dominican Republic?

Regulations apply requiring buyer identity verification and suspicious transaction reporting.

What are the visa options for agricultural workers who want to work temporarily in the United States from the Dominican Republic?

Dominican agricultural workers can opt for the H-2A visa for temporary agricultural employment. U.S. employers must petition and demonstrate the need for foreign workers.

What is the identity validation process in online real estate transactions in Chile?

In online real estate transactions, identity validation is required to ensure that buyers and sellers are who they claim to be. This is accomplished by presenting valid identification documents and verifying information in purchase and sale contracts.

What is considered defamation in the legal framework of Colombia and what are the associated penalties?

Defamation in Colombia refers to the communication of false information that damages a person's reputation. This crime is punishable by Colombian law and the associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases. Defamation can be considered a crime of slander or slander depending on the seriousness of the false or defamatory accusations.

What is the process to request adoption by a foreigner in Mexico?

The process to request adoption by a foreigner in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

Other profiles similar to Aura Josefina Farias