MAHER SHALABI MOHAMMAD - 14286XXX

Comprehensive Background check of Maher Shalabi Mohammad - 14286XXX

Nationality Venezuelan
National citizen document 14286XXX
Voter Precinct 99123
Report Available

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What is the role of accountability mechanisms in the protection of fundamental rights in Venezuela?

Accountability mechanisms play a crucial role in protecting fundamental rights in Venezuela. These mechanisms include judicial, administrative and political accountability. Accountability means that those responsible for rights violations are investigated, prosecuted and punished, and that reparation is provided to victims. The existence of effective accountability mechanisms is essential to ensure the prevention of rights violations, justice and the strengthening of the rule of law. Furthermore, accountability mechanisms also include the responsibility of state and non-state actors to fulfill their obligations to respect, protect and fulfill human rights. This implies transparency in decision-making, citizen participation, surveillance and control of institutions, as well as the responsibility of government and business actors in their actions and policies.

Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?

There could be an entity that monitors and ensures compliance with contractual terms.

What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?

KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.

How is drug and illicit substance trafficking prevented and combated through regulatory compliance in Peru?

The prevention and combat of drug and illicit substance trafficking in Peru is based on chemical substance control regulations and cooperation with security and border control agencies to detect and prevent illegal activities.

What is the procedure to obtain a certified copy of a criminal record certificate in Panama?

To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.

How are alimony cases handled in Mexico when the debtor has multiple beneficiaries?

When the alimony debtor in Mexico has multiple beneficiaries, the amount of alimony is distributed according to the court order. The court will consider the individual needs of each beneficiary and the debtor's ability to pay. The pension is divided fairly among the beneficiaries to ensure that their needs are adequately met. If there are disputes or concerns about the distribution of the pension among beneficiaries, the court can intervene and make decisions to ensure equitable treatment.

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