ISA YASMINA FARFAN BARON - 17890XXX

Comprehensive Background check of Isa Yasmina Farfan Baron - 17890XXX

Nationality Venezuelan
National citizen document 17890XXX
Voter Precinct 20320
Report Available

Recommended articles

How is verification on risk lists carried out in the field of sustainable tourism in Bolivia, ensuring that companies promote practices that are respectful of the environment and local communities?

In the field of sustainable tourism in Bolivia, verification of risk lists focuses on promoting practices that are respectful of the environment and local communities. Tourism companies verify their supply chain, implement green practices and support community development projects. This ensures that its operations are sustainable and avoids partnerships with entities that do not share these values.

What is the situation of renewable energy during the embargoes in Bolivia, and what are the plans to drive the transition towards more sustainable energy sources despite economic limitations?

Renewable energies are key. Plans could include investments in clean energy projects, incentives for the adoption of green technologies and policies to reduce dependence on fossil fuels. Evaluating these plans offers insights into Bolivia's ability to move toward a more sustainable energy matrix during the embargoes.

What should I do if my DUI is lost and I need to use it as proof of identity for a legal procedure?

If your DUI is lost and you need to use it as proof of identity for a legal procedure, you must contact the RNPN and file a report for loss or misplacement. The RNPN will provide you with information on how to obtain a duplicate and the steps necessary to replace the lost DUI.

What are the legal consequences of tampering with evidence in Mexico?

Tampering with evidence, which involves manipulating or modifying evidence in a legal process, is considered a crime in Mexico. Penalties for tampering with evidence can include criminal sanctions, fines, and invalidation of the tampered evidence. Transparency and honesty in legal processes are promoted to ensure justice.

Are financial institutions required to maintain transaction records under KYC?

Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.

What is the responsibility of older siblings in cases of food debt in Colombia?

In Colombia, the responsibility of older siblings in cases of child support debt is generally not legally established. The main obligation falls on the parents. However, in exceptional situations, a court may consider the financial ability of older siblings to contribute to the well-being of younger siblings. This is usually done by evaluating the situation holistically and considering the specific needs of the family.

Other profiles similar to Isa Yasmina Farfan Baron