JOEL RAMON FARFAN MEJIAS - 13604XXX

Comprehensive Background check of Joel Ramon Farfan Mejias - 13604XXX

Nationality Venezuelan
National citizen document 13604XXX
Voter Precinct 28656
Report Available

Recommended articles

What are the visa options for Chilean doctors who wish to carry out medical residencies or internships in the United States?

Chilean doctors can explore the J-1 Visa to carry out medical internships or residencies in the United States through exchange programs sponsored by accredited medical institutions. They may also consider the H-1B Visa if they are hired by hospitals or medical centers in the United States.

What are the legal effects of marriage in the Dominican Republic?

Marriage in the Dominican Republic generates various legal effects, such as community of life, cohabitation, reciprocal fidelity, the duty of assistance and the duty of care and education of children.

What are the obligations of the possessor in good faith in Mexican civil law?

The obligations include preserving the property as a good father of the family, paying the natural and civil fruits, and returning the fruits received unduly, among others.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their gender identity. Laws and policies are promoted that protect the rights of transgender and non-binary people, ensuring their equal rights and the prohibition of discrimination based on gender identity. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to victims of discrimination based on gender identity, and awareness and education on gender diversity is promoted to prevent and eliminate discrimination.

How is the property regime established in marriage in Argentina?

In Argentina, spouses can opt for different property regimes, such as community property or separation of property. If there is no prenuptial agreement, it is presumed that the community property regime is followed, where the assets acquired during the marriage are shared.

What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?

The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.

Other profiles similar to Joel Ramon Farfan Mejias