CARLOS EDUARDO FARFAN MACHADO - 22525XXX

Comprehensive Background check of Carlos Eduardo Farfan Machado - 22525XXX

Nationality Venezuelan
National citizen document 22525XXX
Voter Precinct 35970
Report Available

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Can a food debtor in Chile request the suspension of alimony if he or she is incarcerated?

If a food debtor in Chile is imprisoned, he is not exempt from the obligation to pay food. You may request a suspension of alimony during your period of incarceration if you can prove that you have no income while in prison. The court will evaluate the application before making a decision.

How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?

Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.

What is the legislation that protects against sexual harassment in Guatemala?

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How is the process to obtain the Operating Permit for Food Establishments in Paraguay carried out?

Obtaining the Operating Permit for Food Establishments in Paraguay is carried out through the National Directorate of Health Surveillance (DINAVISA). Establishments must comply with health regulations, present the required documentation and follow the established procedures to obtain this permit that authorizes the operation of places that handle and sell food.

Can I use my Costa Rican identity card to travel to other countries?

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What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

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