RAZEK BALADI KHIAMI - 13425XXX

Comprehensive Background check of Razek Baladi Khiami - 13425XXX

Nationality Venezuelan
National citizen document 13425XXX
Voter Precinct 42340
Report Available

Recommended articles

What implications does the lack of registration of an employment contract have in a lawsuit?

Failure to register an employment contract can make the employer's defense difficult, as the contract is a crucial document. The worker can present the claim based on other evidence.

What is the approach to evaluate the adaptation capacity of contractors in the face of technological and market changes in Argentina?

Assessing adaptive capacity involves reviewing flexibility in the implementation of new technologies and the ability to adjust to changes in market conditions. A willingness to innovate and the ability to anticipate and address emerging challenges are valued, ensuring contractors can successfully adapt to changing environments.

Can I use my personal identity card in Panama as an identification document to rent a home?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a home in Panama. However, the owner or rental agency may require other additional documents.

How to obtain a permit to hold cultural and artistic events in Bolivia?

Obtaining a permit to hold cultural and artistic events in Bolivia is processed before the Ministry of Culture and Tourism. You must submit the application, description of the event, and comply with cultural and safety regulations to obtain authorization and carry out the event.

Can lawyers request a copy of court records on behalf of their clients in Guatemala?

Yes, lawyers can request a copy of court records on behalf of their clients in Guatemala. This is common practice so that they can review information relevant to the case and provide effective representation.

How is the supervision of international transactions carried out in Paraguay to prevent money laundering in the financial field?

The supervision of international transactions in Paraguay to prevent money laundering in the financial field is carried out through strict control measures. SEPRELAD actively supervises international transactions and establishes controls to identify possible illicit activities. Collaboration with financial entities and participation in international transaction control networks contribute to strengthening the country's capacity to prevent money laundering in the field of international transactions. The constant updating of supervisory technologies and collaboration with experts in the financial field are essential to maintain effectiveness in the supervision of international transactions.

Other profiles similar to Razek Baladi Khiami