JOSELINE BARHOUM SAKKAL - 25964XXX

Comprehensive Background check of Joseline Barhoum Sakkal - 25964XXX

Nationality Venezuelan
National citizen document 25964XXX
Voter Precinct 38410
Report Available

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Law 475 seeks to promote government transparency and access to public information. Companies must comply with this law by disclosing relevant information and cooperating with public information requests. Establishing protocols for the management of sensitive data, training staff on transparency issues and having efficient information systems are essential steps to comply with the requirements of Law 475.

What is being done to promote gender equality in the archeology and heritage conservation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the archeology and heritage conservation sector.

What is the process for electing members of the National Council of Higher Education in Ecuador?

The members of the National Council of Higher Education in Ecuador are selected through a designation and evaluation process. The Organic Law of Higher Education establishes that the council will be made up of five members, three of whom will be appointed by the Council for Citizen Participation and Social Control, and two will be elected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. The members of the National Council of Higher Education are responsible for the planning and regulation of higher education in the country.

What is the statute of limitations to claim parentage in Ecuador?

The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.

What types of transactions are considered high risk and require more extensive due diligence in Guatemala?

International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.

Is there any independent review body to evaluate the management of judicial files in Paraguay?

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