RADWAN GHANEM - 22812XXX

Comprehensive Background check of Radwan Ghanem - 22812XXX

Nationality Venezuelan
National citizen document 22812XXX
Voter Precinct 45421
Report Available

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How is the crime of crimes against citizen security defined in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

How is the existence of judicial records verified in Argentina?

Judicial records can be verified through the National Registry of Recidivism.

What legal provisions regulate the transcription of judicial proceedings in El Salvador?

The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.

What is the role of the Legislative Assembly of Costa Rica in promoting laws that protect politically exposed persons?

The Legislative Assembly of Costa Rica plays a central role in the legal protection of politically exposed persons by proposing and debating legislation related to security, transparency and integrity in the political sphere. The promotion of robust laws and the constant review of the legal framework demonstrate a continued commitment to the protection of those who play crucial roles in the country's political scene.

Does a judicial record affect the possibility of obtaining a scholarship or subsidy in Argentina?

In certain cases, judicial records may have an impact on the possibility of obtaining a scholarship or subsidy in Argentina, especially if they are related to crimes that may be considered a risk factor or failure to comply with the requirements established for the granting of said benefits. . Policies may vary depending on the particular institution or program.

What are the options for Colombians who want to work independently or as freelancers in Spain?

Colombians who want to work independently in Spain can do so by registering as self-employed. This involves complying with tax and social security obligations. It is advisable to understand the financial and legal implications before embarking on a career as a freelancer in the country.

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