KARIM IDLIBI - 22292XXX

Comprehensive Background check of Karim Idlibi - 22292XXX

Nationality Venezuelan
National citizen document 22292XXX
Voter Precinct 9890
Report Available

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What is the policy of the government of El Salvador regarding citizen security?

The government of El Salvador has implemented a comprehensive citizen security policy to combat violence and guarantee the protection of citizens. The capacity of the institutions in charge of security has been strengthened, the police presence has increased in vulnerable areas, crime prevention programs have been implemented and the reintegration of young people at risk has been promoted. In addition, work has been done to strengthen the justice system to combat impunity.

What is the legal framework that regulates the civil and criminal liability of Politically Exposed Persons in Panama?

The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

What challenges does Mexico face in managing labor migration internationally?

Mexico faces challenges in managing labor migration internationally, including protecting the rights of migrant workers, regulating migratory flows, and collaborating with countries of origin and destination to facilitate safe, orderly, and regular migration. It seeks to promote regional cooperation and the harmonization of migration policies to address these challenges in a comprehensive manner.

What is the role of financial entities in promoting ethics and transparency in the financial sector in Guatemala?

Financial entities play a crucial role in promoting ethics and transparency in the financial sector in Guatemala. These institutions have the responsibility of establishing

What is the process to request protection measures in cases of domestic violence in Ecuador?

The measures may include removal, prohibition of contact, and must be requested before the family judge or the competent body, with evidence that supports the need for protection.

What are the legal implications of recognizing a child abroad in Ecuador?

The recognition of a child abroad in Ecuador implies following a legal process so that this recognition is valid. Parents must present the required documentation to the Ecuadorian Civil Registry. Recognition ensures that the child has legal rights and benefits in the country.

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