LILIANA MARIA HANNA OBEID - 18043XXX

Comprehensive Background check of Liliana Maria Hanna Obeid - 18043XXX

Nationality Venezuelan
National citizen document 18043XXX
Voter Precinct 27270
Report Available

Recommended articles

What are the common penalties for serious crimes in Guatemala?

For serious crimes in Guatemala, penalties can include prison, fines, and other sanctions. The seriousness of the crime, the circumstances and specific legislation determine the applicable penalty. The legal system seeks to impose measures that are proportionate to the seriousness of the crime committed.

Has the embargo in Venezuela affected cooperation in the field of human rights protection?

Yes, the embargo has affected cooperation in the field of human rights protection in Venezuela. Political tensions related to the embargo may hinder cooperation between Venezuela and international human rights organizations, as well as the implementation of measures to protect and promote human rights. This can have a negative impact on the human rights situation in the country.

How are occupational risks evaluated in due diligence in the manufacturing industry in Chile?

In the manufacturing industry in Chile, due diligence focuses on occupational risks, including compliance with workplace safety regulations, working conditions, unions, and the prevention of workplace accidents that may affect the transaction.

How can the Ombudsman's Office of Panama be linked to the protection of privacy in obtaining judicial records?

The Ombudsman's Office of Panama could be linked to the protection of privacy in obtaining judicial records by supervising that the procedures respect the fundamental rights of citizens. You could intervene in cases of potential privacy violations and advocate for compliance with ethical standards in the management of judicial information.

What are some of the basic labor rights in El Salvador?

Some of the basic labor rights in El Salvador include the right to a fair wage, reasonable work hours, paid vacations, job security, and protection against employment discrimination.

How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?

Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.

Other profiles similar to Liliana Maria Hanna Obeid