JOUMA KHOUDARY KHASSALE - 17384XXX

Comprehensive Background check of Jouma Khoudary Khassale - 17384XXX

Nationality Venezuelan
National citizen document 17384XXX
Voter Precinct 18460
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts related to alimony?

The seizure of assets in Guatemala for debts related to alimony is regulated by the Civil and Commercial Procedure Code and family laws. The family courts are responsible for authorizing and supervising these seizures, ensuring that the rights of the recipient are respected. It is essential to follow established legal procedures to guarantee the legality and transparency of the embargo in these particular cases.

How can Colombian companies integrate corporate social responsibility (CSR) into their compliance programs?

The integration of CSR into compliance programs is essential in Colombia. Companies must identify areas of social and environmental impact, establish CSR goals and ensure that business practices are aligned with ethical and sustainable principles. Transparent disclosure of CSR initiatives, participation in community projects and measurement of social impact are key aspects. CSR not only contributes to the well-being of the community, but also reinforces the company's reputation and its commitment to responsible corporate citizenship in the Colombian context.

What are the additional security measures used in the Dominican Republic to combat document falsification?

In addition to the security measures built into identity documents, authorities in the Dominican Republic also use monitoring and surveillance systems at checkpoints, such as airports and government offices, to detect counterfeit documents. Public awareness is also promoted about the importance of security in the identification and reporting of suspicious documents.

What is the procedure for declaring marriage annulment in Argentina?

The declaration of marriage annulment in Argentina is requested through a judicial process. Valid arguments must be presented, such as the existence of legal impediments to the marriage. The court will evaluate the request and, if it finds sufficient grounds, will declare the marriage null and void.

What is your approach to evaluating the candidate's ability to manage the quality of work life of employees, considering the importance of well-being in the Argentine work environment?

Quality of work life is essential. We seek to understand how the candidate promotes employee well-being, their approach to balancing workload, and their contribution to creating a healthy work environment in Argentina, where work-life balance is valued.

What are the requirements to request a residence permit for foreign religious in Ecuador?

To request a residence permit for foreign religious in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a member of a recognized religious organization and that you have a religious mission or work in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

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