NAZIH EL ATRACH ROZO - 20495XXX

Comprehensive Background check of Nazih El Atrach Rozo - 20495XXX

Nationality Venezuelan
National citizen document 20495XXX
Voter Precinct 14310
Report Available

Recommended articles

How do you value the candidate's ability to build and maintain relationships with clients and/or business partners, considering the importance of the network of contacts in the Argentine business environment?

Building relationships is essential. The aim is to understand how the candidate establishes and cultivates solid relationships with clients or business partners, their ability to negotiate and their contribution to the expansion of the company's network of contacts in Argentina.

What is the difference between the cancellation of records and the annulment of records in Chile?

Expungement in Chile involves the elimination of specific criminal records after meeting certain legal requirements. Instead, expungement refers to the complete erasure of records, as if they never existed. Annulment is a more rigorous process and is applicable in limited circumstances, while cancellation is more common.

How is identity verified in the license application process for the operation of adventure tourism and extreme sports agencies in Chile?

In the process of applying for licenses for the operation of adventure tourism and extreme sports agencies in Chile, operators must validate their identity by presenting valid identification documents and comply with regulations related to the safety of adventure activities. Identity validation and compliance with regulations are essential to guarantee the safety of tourists participating in adventure activities in the country.

What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.

What legislation regulates the adoption process and protection of the rights of minors in Guatemala?

In Guatemala, the adoption process and the protection of the rights of minors are regulated in the Adoption Law and the Comprehensive Protection of Children and Adolescents Law. These laws establish the requirements, procedures and safeguards to ensure that adoptions are carried out legally, ethically and respecting the best interests of the child. The objective is to guarantee the well-being and protection of minors in adoption situations.

What is the scope of the right to housing in Colombia?

The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.

Other profiles similar to Nazih El Atrach Rozo