MALEK WALI ALHALABI - 22213XXX

Comprehensive Background check of Malek Wali Alhalabi - 22213XXX

Nationality Venezuelan
National citizen document 22213XXX
Voter Precinct 42380
Report Available

Recommended articles

What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?

The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.

How can I verify the authenticity of a judicial record certificate in Honduras?

To verify the authenticity of a judicial record certificate in Honduras, you can go to the Police Investigation Directorate (DPI) or the corresponding regional office. They can confirm the validity of the document and its authenticity.

What is the impact of risk list verification on access to financial services for individuals in Ecuador?

Verification on risk lists can impact access to financial services for individuals in Ecuador. Those included on risk lists may face restrictions on opening bank accounts or obtaining financial services. It is crucial that individuals understand the importance of maintaining their financial history and complying with regulations to avoid potential limitations on their access to financial services...

How does Law 475 on Access to Public Information influence the compliance policies of companies in Bolivia and what measures should they adopt to guarantee transparency and access to information?

Law 475 seeks to promote government transparency and access to public information. Companies must comply with this law by disclosing relevant information and cooperating with public information requests. Establishing protocols for the management of sensitive data, training staff on transparency issues and having efficient information systems are essential steps to comply with the requirements of Law 475.

What is family mediation and how is it applied in Argentina?

Family mediation is a voluntary and confidential conflict resolution process in the family environment. In Argentina, family mediation is promoted as an alternative to resolve disputes related to family law, such as separations, divorces, distribution of assets and parenting agreements.

What are the rights of Guatemalans in Spain in case of detention for immigration reasons?

Guatemalans detained for immigration reasons have rights, such as the right to be informed of the reasons for their detention and to be assisted by a lawyer. They also have the right to challenge the detention before the corresponding authorities.

Other profiles similar to Malek Wali Alhalabi