LODY EL KHAWAJA YAMIN - 4914XXX

Comprehensive Background check of Lody El Khawaja Yamin - 4914XXX

Nationality Venezuelan
National citizen document 4914XXX
Voter Precinct 6565
Report Available

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The authenticity of a contract for gardening and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the gardening and landscaping services to be provided, the deadlines, costs and other terms and conditions agreed upon between the client and the gardening and landscaping company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for gardening and landscaping services is important to create attractive and well-maintained green spaces.

What is the impact of contractor sanctions on public trust in the government and institutions in Mexico?

Sanctions on contractors can influence public trust in government and institutions, as the perception of accountability and transparency can be strengthened or weakened depending on how sanction cases are handled.

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.

What are the necessary procedures to request a residence permit for foreign investors in the Dominican Republic?

Foreign investors who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their investment in the country, such as contracts, financial statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the situation of access to justice for people belonging to the LGBTIQ+ community in Honduras?

The situation of access to justice for people belonging to the LGBTIQ+ community in Honduras faces challenges due to discrimination, violence and the lack of legal protection against discrimination based on sexual orientation and gender identity. Many LGBTIQ+ people face obstacles in reporting abuses and obtaining justice for violations of their human rights in the judicial system.

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