SABEK NASSER NASSER - 17163XXX

Comprehensive Background check of Sabek Nasser Nasser - 17163XXX

Nationality Venezuelan
National citizen document 17163XXX
Voter Precinct 15051
Report Available

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What is the responsibility of the debtor in the conservation of the assets seized in Chile?

During a seizure in Chile, the debtor has the responsibility of keeping the seized assets in good condition. You must not take actions that could damage or reduce the value of the goods, as this could be considered a breach of obligations related to the seizure.

What is the impact of internet fraud on digital inclusion in Brazil?

Internet fraud can hinder digital inclusion in Brazil by creating mistrust in the use of online technologies and discouraging people from participating in online activities, widening the digital divide between those who have access and those who do not.

Can an embargo affect assets that are in dispute in Argentina?

Disputed assets can be seized, but the process can be complicated by legal disputes over ownership, and the outcome of the litigation can affect the course of the seizure.

Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?

Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.

What is the procedure to request an extension in filing the tax return in the Dominican Republic?

To request an extension in filing the tax return in the Dominican Republic, the taxpayer must submit a request to the DGII before the due date. The DGII will evaluate the request and, if it is considered justified, an extension will be granted with a new deadline for submitting the declaration.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to education in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to education. There are laws and policies that promote education as a fundamental right, guaranteeing equal opportunities, inclusion and educational quality. It seeks to guarantee access to education at all levels, including preschool, primary, secondary and higher education, and programs and policies are implemented to reduce the educational gap and provide opportunities to all people.

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