RAFIC NIZAR EL MOTHAR MAKAREM - 17349XXX

Comprehensive Background check of Rafic Nizar El Mothar Makarem - 17349XXX

Nationality Venezuelan
National citizen document 17349XXX
Voter Precinct 24180
Report Available

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What is the extradition process of people from Paraguay and in what cases can it be requested?

The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.

What is the policy for the promotion and protection of the rights of people with intellectual disabilities in Venezuela?

The policy of promotion and protection of the rights of people with intellectual disabilities in Venezuela seeks to guarantee their social inclusion, access to health services, education and development opportunities. Support, training and awareness programs have been implemented to promote their full participation in society. However, challenges remain in terms of removing barriers and stigmatization, as well as guaranteeing their autonomy and fundamental rights.

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

What are the options to apply for a P Visa for athletes, artists and entertainment in the United States as a Guatemalan?

Guatemalans with outstanding skills in sports, arts or entertainment can apply for a P Visa in the United States. They must demonstrate significant achievements in their field and receive an offer of employment or participation in specific events.

What is the crime of moral damage in Mexican criminal law?

The crime of moral damage in Mexican criminal law refers to the emotional, psychological or reputational impact of a person, caused by defamation, slander, insults or other acts that undermine their honor or dignity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of moral damage and the circumstances of the case.

How is due diligence applied to high-risk clients in El Salvador?

More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.

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