SAID AHMAD KHALIL MAFARIJE - 5148XXX

Comprehensive Background check of Said Ahmad Khalil Mafarije - 5148XXX

Nationality Venezuelan
National citizen document 5148XXX
Voter Precinct 37310
Report Available

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What is the legislation applicable to electronic securities transactions in Brazil?

Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

What is the deadline to request the return of internally abducted minors in Costa Rica?

The deadline to request the return of internally abducted minors in Costa Rica may vary and depends on the specific circumstances. The request must be submitted as soon as the theft occurs and the situation is known.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of older people in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of older people. These rights include equal opportunities, accessibility in services and spaces for older people, the adaptation of programs and activities to guarantee the inclusion of people with disabilities, and the promotion of a dignified and active old age for all. elderly people with disabilities.

What is the deadline for filing a claim for recognition of a stable union in Brazil?

In Brazil, there is no specific deadline for filing a claim for recognition of a stable union. However, it is recommended that the lawsuit be filed as soon as possible after the requirements for recognition of the stable union are met, in order to avoid possible complications or disputes in the future.

What is the Tax Incorporation Regime (RIF) in Mexico and how does it affect tax records?

The Tax Incorporation Regime (RIF) is an optional tax regime designed for small taxpayers. Taxpayers in the RIF have simplified tax obligations and benefits such as preferential tax rates. Complying with the obligations in the RIF is essential to maintain good tax records and take advantage of its advantages.

How are compliance challenges related to data management and privacy addressed in Peruvian companies?

Companies in Peru must comply with data privacy regulations, such as Law No. 29733. This involves the protection of personal information, notification of data breaches, and consent of data subjects.

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