MARWAN ISSA - 25156XXX

Comprehensive Background check of Marwan Issa - 25156XXX

Nationality Venezuelan
National citizen document 25156XXX
Voter Precinct 42011
Report Available

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What is the role of audits and periodic reviews in supervising the financial activities of PEPs in Chile?

Periodic audits and reviews play a critical role in overseeing the financial activities of PEPs in Chile by identifying potential irregularities, verifying the accuracy of asset declarations, and preventing money laundering and corruption. Financial integrity is essential.

What rights and responsibilities do grandparents have in alimony cases in Mexico if they are the legal guardians of the beneficiaries?

Grandparents who are legal guardians of alimony recipients in Mexico have the responsibility of ensuring that the alimony order is fulfilled for the benefit of the minors. They have a duty to care for and protect beneficiaries, including their financial well-being. If the alimony debtor does not comply with alimony, grandparents can take legal action on behalf of the beneficiaries to ensure compliance. They have the right to file an enforcement action and seek assistance from judicial authorities to ensure that the support order is enforced.

What legal remedies are available to candidates if they believe a background check was unfair?

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Can a child debtor in Chile request a reduction in child support if he or she has other expenses related to the beneficiary children, such as extracurricular activities?

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What responsibilities do the parties have in contracts for the sale of professional services in Mexico?

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