MAHER KHATTAR MEHETANI - 17144XXX

Comprehensive Background check of Maher Khattar Mehetani - 17144XXX

Nationality Venezuelan
National citizen document 17144XXX
Voter Precinct 8640
Report Available

Recommended articles

How is the privacy of individuals protected in relation to their disciplinary records in the country?

The privacy of individuals in relation to their disciplinary records is protected by privacy and data protection laws in the Dominican Republic. Institutions and companies must follow strict procedures and regulations to guarantee this protection.

How is PEP accountability promoted at the local level in Peru?

The accountability of PEPs at the local level in Peru is promoted through the publication of management reports, citizen participation in local decision-making processes and the supervision of public resources destined for local governments.

How do you value the candidate's ability to lead labor inclusion projects for people with disabilities in the technology sector, considering the importance of diversity and inclusion in technology teams in Argentina?

Labor inclusion is essential. The aim is to understand how the candidate leads inclusion projects for people with disabilities, their approach to eliminating barriers and their contribution to creating an inclusive work environment in the Argentine technology market.

What are the tax implications of service export operations in Chile?

Service export operations in Chile may be exempt from certain taxes, such as Value Added Tax (VAT) and Income Tax, as long as the requirements and conditions established by legislation are met. Companies that export services must maintain appropriate documentation and comply with tax regulations to obtain these benefits.

What is the approach to citizen participation in the Paraguayan penal system?

Citizen participation in the Paraguayan penal system is promoted as a key element to strengthen democracy and transparency. The legislation contemplates mechanisms that allow the active participation of society in the definition of policies, the supervision of penal institutions and the promotion of accountability. Collaboration between citizens, non-governmental organizations and authorities is encouraged to contribute to a more just and equitable penal system in Paraguay.

What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?

The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.

Other profiles similar to Maher Khattar Mehetani