MARCELINO MOUAWAD HARBIE - 8470XXX

Comprehensive Background check of Marcelino Mouawad Harbie - 8470XXX

Nationality Venezuelan
National citizen document 8470XXX
Voter Precinct 6600
Report Available

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Where can I obtain my judicial records in Venezuela?

In Venezuela, you can obtain your judicial records by requesting them from the Ministry of Popular Power for Interior Relations, Justice and Peace. You can also process them online through the Integrated Police Information System (SIIPOL) or in some Venezuelan consulates and embassies abroad.

What information about disciplinary records is requested from professionals in license application processes in El Salvador?

In licensing application processes in El Salvador, professionals are often asked to provide detailed information about their disciplinary history, including any prior complaints or sanctions. Providing false information may have legal consequences.

How are computer crimes regulated in El Salvador?

The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.

Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

What is the penalty for medical negligence in El Salvador?

Medical negligence is punishable by prison sentences and fines in El Salvador. This crime involves failure to comply with accepted medical standards, resulting in harm or injury to patients. It seeks to guarantee the quality and safety of medical care.

Can you indicate the name of your last outdoor recreational activity in Ecuador?

The last outdoor recreational activity I participated in was [Activity Name] on [Activity Date].

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