JORGE LUIS SALAZAR FARFAN - 12075XXX

Comprehensive Background check of Jorge Luis Salazar Farfan - 12075XXX

Nationality Venezuelan
National citizen document 12075XXX
Voter Precinct 4880
Report Available

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How are adoptions of minors who have been in sexual education programs in Guatemala legally addressed?

Adoptions of minors who have been in sexual education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment, promoting a healthy understanding of sexuality.

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Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?

Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.

What is the process to obtain a police record certificate in Peru?

The process to obtain a police record certificate in Peru consists of appearing at the Documentary Processing Office of the National Police with your DNI, completing an application form and paying the corresponding fee. The certificate will be issued within a certain period.

What should I do if my Guatemalan passport is lost or stolen abroad?

If your Guatemalan passport is lost or stolen abroad, you must take the following measures: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.

How are human rights cases addressed in the Chilean judicial system?

Cases related to human rights in Chile are resolved through judicial processes that seek to establish responsibilities for violations of fundamental rights and provide reparation to victims.

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