FREDDY RAFAEL FARFAN MOLINA - 4553XXX

Comprehensive Background check of Freddy Rafael Farfan Molina - 4553XXX

Nationality Venezuelan
National citizen document 4553XXX
Voter Precinct 9230
Report Available

Recommended articles

What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?

The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.

Can I use my personal identification card in Panama as an identification document to rent a car?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a car in Panama. However, requirements may vary depending on the rental company.

What happens if a taxpayer cannot pay their taxes on time in the Dominican Republic?

If a taxpayer cannot pay their taxes on time in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. Acting proactively and communicating with tax authorities is essential to avoid additional penalties.

What is the disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice civil engineering. Applicants must submit documentation supporting their civil engineering training and experience. Background checks are essential to ensure that engineering professionals meet ethical and professional standards in their practice.

How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?

Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.

What measures have been taken to ensure the protection of politically exposed persons at the national level?

Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.

Other profiles similar to Freddy Rafael Farfan Molina