CARLOS GIOVANNI DIAZ FARFAN - 8065XXX

Comprehensive Background check of Carlos Giovanni Diaz Farfan - 8065XXX

Nationality Venezuelan
National citizen document 8065XXX
Voter Precinct 43309
Report Available

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What measures are taken to validate identity in real estate transactions, such as the purchase of property in Paraguay?

In real estate transactions, such as the purchase of property in Paraguay, measures are applied to validate identity and guarantee the legality of the transactions. This may involve verifying identification documents of the parties involved and authenticating signatures on contracts.

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Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is a crime in Ecuador and can carry prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

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Socio-affective affiliation in Mexico refers to the bond established between a person and a minor when there is a relationship of affection and care similar to that of a kinship relationship. It is recognized through a legal process in which recognition of the socio-affective affiliation is requested before a judge.

How does the judicial branch in El Salvador address cases of domestic violence within the family?

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Can I use my Argentine DNI as an identification document to enter events or shows in Argentina?

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What are the consequences of using a false identity card in Ecuador?

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