KARIM ALBERTO RODRIGUEZ MOUKHALLALEH - 16402XXX

Comprehensive Background check of Karim Alberto Rodriguez Moukhallaleh - 16402XXX

Nationality Venezuelan
National citizen document 16402XXX
Voter Precinct 28320
Report Available

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Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.

What is the role of the media in monitoring the activities of PEPs in the Dominican Republic?

The media play a fundamental role in monitoring the activities of the PEPs in the Dominican Republic. Through their journalistic, investigative and information dissemination work, the media contribute to accountability and transparency. The work of the media in scrutinizing the actions of the PEPs helps to inform society and raise awareness about the importance of ethical and responsible public management.

What are the rights of children in cases of same-sex couples in Argentina?

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What is the process to request residency for Guatemalan religious in Spain?

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