LILIANA CAROLINA GHANAM HALLAK - 18175XXX

Comprehensive Background check of Liliana Carolina Ghanam Hallak - 18175XXX

Nationality Venezuelan
National citizen document 18175XXX
Voter Precinct 9810
Report Available

Recommended articles

How is the crime of domestic violence legally addressed in Argentina?

Domestic violence in Argentina is criminalized by laws that seek to protect victims of abuse in the family. Protective measures, restraining orders are promoted and sanctions are imposed on aggressors to guarantee the safety of the affected people.

What are the specific measures for identity validation in the field of public procurement in Costa Rica?

Identity validation in public procurement in Costa Rica follows specific procedures established by the Comptroller General of the Republic, guaranteeing transparency and legality in the processes of acquisition of goods and services by the State.

Is it necessary to carry out an inspection prior to the delivery of the property in Chile?

Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.

What is meant by "withholding agent" in Panama and what is its function?

A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.

How can I apply for a residence visa for pensioners in Colombia?

To apply for a residence visa for pensioners in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, proof of pension, criminal record certificates, and compliance with the specific requirements for the residence visa for pensioners. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the role of codes of ethics in compliance in Chile?

Codes of ethics play an important role in compliance in Chile by establishing the ethical values and principles that guide the conduct of employees and the company as a whole. These codes are essential to promote a culture of integrity and responsibility in the company.

Other profiles similar to Liliana Carolina Ghanam Hallak