SALMA IBRAHIM DE DIAB - 10202XXX

Comprehensive Background check of Salma Ibrahim De Diab - 10202XXX

Nationality Venezuelan
National citizen document 10202XXX
Voter Precinct 42140
Report Available

Recommended articles

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of mobility and internal displacement in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of mobility and internal displacement is a concern in Mexico. There are laws and policies that seek to guarantee the full exercise of these rights, prevent and punish gender violence that may affect the mobility and internal displacement of people, and provide protection and assistance to victims. The reporting and attention mechanisms for victims are strengthened, awareness-raising and gender perspective training are promoted for actors involved in the care and protection of internally displaced people, protection and security measures are established for people who suffer. gender-based violence in the context of displacement, and seeks to guarantee access to essential services and justice mechanisms for victims.

What is the name of your latest research project on alternative therapies in Ecuador?

My latest research project on alternative therapies was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What national and international authorities collaborate in the regulation of exposed people in Paraguay?

The regulation of exposed persons in Paraguay involves collaboration between various national authorities, such as the UAF, and international organizations, such as the Financial Action Task Force (FATF), to guarantee compliance with international standards in the prevention of money laundering and financing. . of terrorism.

Are there specific measures to protect children in cases of domestic violence in Paraguay?

Yes, there are specific measures to protect children in cases of domestic violence in Paraguay. Courts can issue protective orders and set conditions to ensure the safety and well-being of the minors involved.

How is smuggling penalized in Colombia?

Smuggling is punishable in Colombia by the Customs Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illegal import or export of goods, protecting the country's economy and guaranteeing compliance with customs regulations.

Other profiles similar to Salma Ibrahim De Diab