LAILA FANNOUN SOKKAR - 24587XXX

Comprehensive Background check of Laila Fannoun Sokkar - 24587XXX

Nationality Venezuelan
National citizen document 24587XXX
Voter Precinct 43620
Report Available

Recommended articles

What is the difference between multimodal transport contract and international transport contract in Brazil?

In the multimodal transport contract in Brazil, a single operator is responsible for transport using various means, while in the international transport contract several independent operators may intervene, each responsible for a stage of transport.

How are child support disputes handled when there are changes in child custody in Ecuador?

When there are changes in child custody, a review of child support can be requested to adjust it to the new situation. The court will evaluate the need for modifications and make decisions based on the well-being of the child and the specific circumstances of the case.

What is "money laundering tourism" and how is it combated in Mexico?

Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

How does money laundering affect the financial sector in Peru?

Money laundering can have a significant impact on the integrity and stability of the Peruvian financial sector. Financial institutions face legal and financial risks, highlighting the importance of effective implementation of AML measures to protect the integrity of the country's financial system.

What is the process to request the adoption of an adult child in Peru?

The process to request the adoption of an adult child in Peru involves filing a lawsuit before the competent family judge. Evidence and arguments must be provided to demonstrate the special relationship between the applicant and the adult child, as well as the child's voluntary consent to be adopted. The judge will evaluate the request and make a decision based on the circumstances of the case and the best interests of the adoptee.

Other profiles similar to Laila Fannoun Sokkar