PATRICIA MOHAMAD SAHELI - 13122XXX

Comprehensive Background check of Patricia Mohamad Saheli - 13122XXX

Nationality Venezuelan
National citizen document 13122XXX
Voter Precinct 99039
Report Available

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Can assets that are necessary for basic subsistence in Chile be seized?

In Chile, there are legal protections that limit the seizure of goods necessary for basic subsistence, such as food, clothing, and housing. These assets are exempt from seizure to ensure that the debtor has the necessary means to cover his or her basic needs and those of his or her family.

Are there tax education programs to help taxpayers better understand their obligations in Argentina?

Yes, in Argentina there are tax education programs that seek to inform taxpayers about their obligations and encourage voluntary compliance with tax regulations.

How is identity verified in the license application process for the operation of advertising and marketing agencies in Chile?

In the process of applying for licenses to operate advertising and marketing agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to advertising and marketing. Identity validation and regulatory compliance are essential to ensure legality and ethics in the advertising and marketing industry.

What are the identity validation measures in accessing online lending and financing services in Argentina?

When accessing online financial services, identity validation involves the presentation of the DNI, the verification of credit history and the secure authentication of the applicant. These measures protect against fraud and ensure that loan services are provided responsibly.

What are the financing options available for water and sanitation infrastructure development projects in Costa Rica?

Water and sanitation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to infrastructure projects, government investment programs in water and sanitation, and alliances with financial institutions and international organizations. that support water and sanitation projects. In addition, financing opportunities can be explored through development funds and international cooperation programs in the water and sanitation sector.

How are judicial files of closed cases in Panama accessed for research or legal consultation purposes?

Access to judicial files of closed cases in Panama for the purposes of investigation or legal consultation usually requires a formal request and justification of the need.

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