LILIAM MOUMMAR EL MECHAL - 12496XXX

Comprehensive Background check of Liliam Moummar El Mechal - 12496XXX

Nationality Venezuelan
National citizen document 12496XXX
Voter Precinct 22530
Report Available

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What are the legal requirements to sell personal property in El Salvador?

Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.

What are the main laws that regulate sales contracts in El Salvador?

In El Salvador, sales contracts are mainly regulated by the Commercial Code and the Civil Code. These laws establish general provisions governing contracts, including sales contracts. Additionally, there are specific laws that apply to certain types of contracts, such as the Movable Collateral Law. It is important to consult these laws when drafting and entering into a sales contract.

What are the challenges in the implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala?

The implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala faces various challenges. These include resistance and interference by corrupt sectors, a lack of political will to carry out effective investigations and prosecutions, entrenched impunity in the justice system and the weakness of the institutions charged with combating corruption. Furthermore, the complexity of corruption cases and the need for international cooperation to recover assets and pursue those responsible represent additional challenges in the fight against Politically Exposed Persons corruption.

Are judicial records from Honduras valid for use in other countries?

The judicial records of Honduras are valid within Honduran territory. However, its validity and recognition in other countries will depend on the laws and regulations of each particular country. When applying for visas or other international procedures, it may be necessary to obtain judicial records specific to the country where the documentation is required.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the family and community environment, including awareness programs, support networks and psychosocial care services to promote their inclusion and well-being.

What are the requirements to apply for a license to operate a food and beverage establishment in Panama?

The requirements to apply for a license to operate a food and beverage establishment in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the submission of a business plan, certificates of health suitability, compliance with hygiene and food handling standards, and registrations of food and beverage suppliers. In addition, you must have trained personnel in the food and beverage area, and comply with the health and safety regulations and standards established by the

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