LIDIA ESTHER ABDUL HADI DE ABOU JOKH - 25156XXX

Comprehensive Background check of Lidia Esther Abdul Hadi De Abou Jokh - 25156XXX

Nationality Venezuelan
National citizen document 25156XXX
Voter Precinct 42250
Report Available

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What is the international notification process in Peru and when is it used for communication with foreign authorities?

International service is a process that allows the communication of legal documents with foreign authorities in cases of international judicial cooperation, such as extraditions and civil lawsuits.

What are the laws that regulate drug trafficking cases in Honduras?

Drug trafficking in Honduras is regulated by the Penal Code and the Drug Control Law. These laws establish sanctions for those who participate in activities of production, transportation, distribution or sale of illegal drugs, guaranteeing the fight against drug trafficking and protecting the health and safety of society.

How do embargoes affect the research and development of technologies for the sustainable management of wetlands in Bolivia and what is the impact on the conservation of aquatic ecosystems?

Embargoes can affect research and development of technologies for the sustainable management of wetlands in Bolivia, directly impacting the conservation of aquatic ecosystems and associated biodiversity. Courts must apply precautionary measures that protect essential projects for the preservation of wetlands during the embargo process. Collaboration with aquatic conservation entities, the review of wetland management policies and the promotion of investments in restoration technologies are essential to address embargoes in this area and contribute to the health of the country's aquatic ecosystems.

What is the crime investigation process in Panama?

The process of investigating a crime in Panama involves the collection of evidence, witness testimonies, and the analysis of evidence by authorities. The aim is to determine the responsibility of the alleged offender and present a case to court if there is sufficient evidence.

What are the obligations of the creditor during a seizure process in Argentina?

The creditor has the obligation to follow appropriate legal procedures, notify the debtor and respect the limits established by law when carrying out a seizure in Argentina.

What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

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