NAGIB CHAKIAN - 21706XXX

Comprehensive Background check of Nagib Chakian - 21706XXX

Nationality Venezuelan
National citizen document 21706XXX
Voter Precinct 2656
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for women?

Brazil has a policy of promoting equal opportunities in the cultural field for women. The government implements measures to guarantee active participation and gender equality in cultural activities. The inclusion of gender perspectives in the production and dissemination of artistic works is promoted, as well as the participation of women in leadership roles in the cultural sector. In addition, the creation of safe spaces free of violence for the artistic and cultural expression of women is encouraged, and the visibility and recognition of their contributions to the cultural field is promoted.

Can an embargo be lifted if it is proven that the debt or default was unfairly imposed in Guatemala?

Yes, if it is proven that the debt or default that gave rise to the embargo was unfairly imposed, it is possible to request its lifting. If solid and convincing evidence is presented that the debt is invalid or that the default was not attributable to the affected person or company, the judge can be asked to reconsider the embargo and lift it. However, the process will require submitting substantial evidence to support the request.

What are the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina?

Some of the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina include the lack of resources and capacities in control agencies, resistance to change and the entrenched culture of corruption, the complexity of networks of corruption and the challenge of maintaining independence and impartiality in control processes.

How long does an Ecuadorian citizen have to renew their identity card after returning to the country?

Ecuadorian citizens returning to the country must renew their identity card within the established period, which is generally 60 days. Renewal ensures that the information in the document is up to date and meets the established requirements.

How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?

The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.

What is the role of the Superintendency of the Financial System (SSF) in El Salvador in the supervision and regulation of financial entities in relation to verification on risk lists?

The Superintendency of the Financial System (SSF) of El Salvador plays a fundamental role in the supervision and regulation of financial entities in relation to verification on risk lists. The SSF issues regulations and guidelines that establish due diligence requirements, including sanctions list verification, that financial institutions must comply with. In addition, the SSF carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

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