GUILLERMO ANTONIO FARFAN PINTO - 15636XXX

Comprehensive Background check of Guillermo Antonio Farfan Pinto - 15636XXX

Nationality Venezuelan
National citizen document 15636XXX
Voter Precinct 6310
Report Available

Recommended articles

How is compensation for unjustified dismissal calculated in the Dominican Republic?

Compensation for wrongful dismissal in the Dominican Republic is calculated based on the employee's years of service and their salary. The law establishes a specific formula to determine the amount of compensation.

What is the role of complicity in weapons smuggling crimes in Guatemala?

The role of complicity in weapons smuggling crimes in Guatemala may involve specific measures to address this security threat. The authorities seek to prevent and punish complicity in arms smuggling, thus strengthening efforts to combat illicit arms trafficking.

Can a debtor request debt restructuring after a seizure process in Peru?

After a seizure process in Peru, a debtor can still request debt restructuring if they have other outstanding financial obligations. Restructuring involves renegotiating the terms of the debt with the creditor to make it more manageable. This can be beneficial in avoiding future repossessions and financial problems.

Is it mandatory to have a residence address on the identity card in Venezuela?

It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.

What are the legal consequences for food debtors in Costa Rica who fail to comply with their obligations and what coercive measures can be applied?

Food debtors in Costa Rica who fail to comply with their obligations face legal consequences. The Alimony Court can apply coercive measures, such as fines, seizure of assets, suspension of licenses, and even deprivation of liberty in serious cases of repeated non-compliance. These measures seek to guarantee compliance with alimony obligations and protect the rights of alimony beneficiaries.

What control and security measures should financial institutions implement to protect confidential PEP information?

Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.

Other profiles similar to Guillermo Antonio Farfan Pinto