DEIVYS JOSE MONTES FARFAN - 13039XXX

Comprehensive Background check of Deivys Jose Montes Farfan - 13039XXX

Nationality Venezuelan
National citizen document 13039XXX
Voter Precinct 43064
Report Available

Recommended articles

How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?

The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.

How are clauses excluding liability for unforeseeable events handled in sales contracts in Colombia?

Clauses excluding liability for unforeseeable events, also known as "force majeure", are relevant in sales contracts. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is essential to establish clear procedures for notifying and handling force majeure events, and how contractual obligations will resume after resolution of the event. Including these clauses helps prevent disputes related to unforeseeable events.

How is the crime of drug trafficking legally addressed in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.

What are the financing options available for industry development projects in the financial services sector in Honduras?

In Honduras, there are financing options for industry development projects in the financial services sector. These options include loans and lines of credit offered by financial institutions, government programs to support financial inclusion, collaborations with private investors and companies in the financial services sector, and investment funds specialized in fintech and financial services. In addition, financing opportunities can be sought through alliances with international financial institutions and programs to support entrepreneurship in the financial sector.

How has migration from Mexico to North America changed in recent years in terms of migration for reasons of family reunification?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the criteria, times and processes for applying for visas or residences for family members of migrants in the United States and Canada. which has impacted the possibility of reunion and family stability.

Can I request an extension of my identity card if I am of legal age but have a disability that prevents me from going to SAIME in person?

In special cases of people with disabilities who cannot go to SAIME in person, a request can be made through a legal representative or direct family member, presenting the documents and medical certificates that support the condition.

Other profiles similar to Deivys Jose Montes Farfan