GIOVANNI ESTEBAN FARIAS - 14583XXX

Comprehensive Background check of Giovanni Esteban Farias - 14583XXX

Nationality Venezuelan
National citizen document 14583XXX
Voter Precinct 1720
Report Available

Recommended articles

What types of background checks are usually verified in El Salvador?

In El Salvador, several types of background checks are typically performed, including criminal, employment, and security records. A criminal background check involves reviewing records of previous convictions and crimes. An employment background check focuses on reviewing an individual's work experience and references. Security background checks are carried out in the field of public safety and may involve background checks on people applying for jobs in security services, for example. These types of verification can vary depending on the purpose and industry.

What law regulates the rights of spouses regarding the separate property regime during marriage in Mexico?

The rights of spouses regarding the regime of separate property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions to maintain the separation of property during marriage and its legal effects.

What is the relationship between migration and crime in Mexico?

Migration can be related to crime in Mexico by influencing social dynamics, the vulnerability of marginalized groups and the perception of security in receiving and origin communities of migrants, which can generate challenges in terms of crime prevention, protection of human rights and promotion of peaceful coexistence.

How is domestic violence legally protected in El Salvador?

In El Salvador, the Special Comprehensive Law for a Life Free of Violence for Women establishes measures for the prevention, punishment and protection of victims of domestic violence, including medical, psychological and judicial care to eradicate this problem.

What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?

Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.

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 Giovanni Esteban Farias