DANIEL ENRIQUE FARIA PUENTES - 15060XXX

Comprehensive Background check of Daniel Enrique Faria Puentes - 15060XXX

Nationality Venezuelan
National citizen document 15060XXX
Voter Precinct 99048
Report Available

Recommended articles

What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through mediation processes for labor occupation conflicts in Guatemala?

The legal approach to the protection of children's rights in cases of adoption by couples who have gone through mediation processes for occupational conflicts seeks to guarantee the well-being of the minor. Courts may consider couples' ability to resolve occupational disputes and provide a stable and safe family environment.

What are the rights and obligations regarding the privacy of the tenant in Guatemala?

The tenant's rights and obligations regarding privacy in Guatemala must be clearly established in the rental contract. This may include provisions regarding the landlord's right to enter the property for scheduled inspections and repairs, as well as the obligation to respect the tenant's privacy and provide advance notice of any unscheduled entry.

What measures are being taken to prevent and address domestic violence in El Salvador?

Measures are being implemented to prevent and address domestic violence in El Salvador, including awareness campaigns, care and protection services for victims, as well as rehabilitation programs for aggressors.

What are the implications of having a judicial record in Bolivia for obtaining professional licenses?

Obtaining professional licenses in Bolivia can be affected by judicial records, especially in sensitive or regulated fields. Some licensing authorities may assess the moral suitability of applicants. It is advisable to review the specific regulations of the desired license and seek legal advice to understand how the background may influence the process.

What are the procedures to verify the authenticity of a residence certificate in Argentina?

Verifying the authenticity of a residence certificate in Argentina involves going to the corresponding local authority, such as the civil registry or municipality, where the individual resides. Upon presentation of the certificate, verification may be requested to confirm its validity. Additionally, some places offer online services to verify the authenticity of residency certificates by entering specific details. It is important to follow the procedures established by the local authority and obtain the consent of the individual before carrying out this verification.

What is the relationship between the prevention of money laundering and the protection of human rights in Peru?

The prevention of money laundering and the protection of human rights are related in the sense that money laundering often involves illicit activities that may affect human rights. Money laundering can be related to crimes such as drug trafficking, human trafficking and corruption, which have a direct impact on human rights. Therefore, preventing money laundering is essential to protect human rights and promote a safer and fairer environment in Peru.

Other profiles similar to Daniel Enrique Faria Puentes