CARLOS JAVIER FARFAN SUCRE - 14689XXX

Comprehensive Background check of Carlos Javier Farfan Sucre - 14689XXX

Nationality Venezuelan
National citizen document 14689XXX
Voter Precinct 38074
Report Available

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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?

Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.

What measures are taken to promote the political participation of older adults in Ecuador?

To promote the political participation of older adults in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. In addition, respect for their opinions and experiences is promoted, recognizing their contribution to society and guaranteeing their active participation in decision-making.

What is the penalty for the crime of aggravated robbery with a firearm in Chile?

Aggravated robbery with a firearm in Chile carries harsher prison sentences, especially if a firearm is used in the crime.

What is the process to obtain a restraining order in cases of domestic violence in Mexico?

To obtain a restraining order in cases of domestic violence in Mexico, the victim can file a request with a family judge or a competent authority. The restraining order prohibits the abuser from approaching or communicating with the victim and may be granted based on the evidence presented.

What are the legal procedures in Costa Rica for the confiscation of assets related to money laundering, and how is the protection of the rights of those involved ensured?

Legal procedures for the confiscation of assets related to money laundering in Costa Rica are governed by Law 8204 and related laws. The protection of the rights of those involved is ensured through constitutional guarantees and international human rights regulations.

What is the situation of the fuel crisis in Venezuela?

Venezuela faces a fuel crisis due to a lack of investment in oil refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and production, requiring a comprehensive and sustainable energy policy to guarantee equitable supply and access to fuels.

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