JOHANA CAROLINA FARFAN JUSTO - 20301XXX

Comprehensive Background check of Johana Carolina Farfan Justo - 20301XXX

Nationality Venezuelan
National citizen document 20301XXX
Voter Precinct 15560
Report Available

Recommended articles

How are the challenges of promoting gender equality in the workplace in Panama addressed?

The government of Panama works to promote gender equality in the workplace through policies and programs that promote equal pay, the elimination of employment discrimination, balance between work and personal life, and the promotion of participation of women in leadership positions. Laws and mechanisms to protect women's labor rights are strengthened, education and awareness about gender equality in the work environment are promoted, and reconciliation between family life and work is encouraged.

What are the laws and penalties associated with the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include long prison terms, significant fines, and confiscation of property related to the crime.

What is the name of your latest technological innovation project in Ecuador?

My last technology innovation project was called [Project Name] and was active from [Start Date] to [Completion Date].

What are the penalties for misuse of identity information in Chile?

Misuse of identity information in Chile may be subject to legal sanctions, including fines and imprisonment, in accordance with Chilean data protection and cybercrime legislation.

What are the requirements for a person to be considered a PEP in Ecuador?

In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.

Are there exceptions to KYC requirements in Guatemala?

There are limited exceptions to KYC requirements in specific cases, such as small transfers or certain types of accounts. However, these exceptions are carefully regulated and monitored.

Other profiles similar to Johana Carolina Farfan Justo