EDILIA MARGARITA FARFAN - 4985XXX

Comprehensive Background check of Edilia Margarita Farfan - 4985XXX

Nationality Venezuelan
National citizen document 4985XXX
Voter Precinct 14060
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of gender justice. Access to justice free of gender stereotypes and prejudices is promoted, as well as equal treatment and the protection of women's rights in judicial processes. Measures are implemented to prevent and punish gender violence and discrimination in the justice system, and guarantee access to justice and reparation for women affected by gender violence.

What is the crime of false denunciation in Mexican criminal law?

The crime of false denunciation in Mexican criminal law refers to the presentation of a false complaint or accusation before judicial or administrative authorities, with the purpose of harming an innocent person or misleading in the investigation of a crime, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of falsehood and the consequences for justice.

Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

How does background checks affect social mobility in Costa Rica?

Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.

What is the investigation process for terrorist crimes in the Dominican Republic?

The investigation of terrorist crimes in the Dominican Republic involves the security authorities and the Prosecutor's Office. Measures are taken to prevent and respond to terrorism threats in the country

What is the main source of criminal law in Mexico?

The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.

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