SAMAR WAKED HAMMOUD - 26414XXX

Comprehensive Background check of Samar Waked Hammoud - 26414XXX

Nationality Venezuelan
National citizen document 26414XXX
Voter Precinct 22520
Report Available

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What is the crime of corruption of minors in Mexican criminal law?

The crime of corruption of minors in Mexican criminal law refers to any action that has the purpose of inducing, facilitating or favoring the participation of minors in criminal, sexual or harmful activities for their integral development, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of corruption and the consequences for the minors affected.

What is the role of the State in the supervision and regulation of adoption processes in Panama?

The State has the role of supervising and regulating adoption processes in Panama, ensuring that legal requirements are met and that the rights of the children involved are protected.

How is the loss of the identity card abroad handled for Bolivian citizens?

Bolivian citizens abroad who lose their ID must contact the Bolivian consulate and follow the established process to obtain a new one.

Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What is the process to request the revocation of adoption in Ecuador?

The process to request the revocation of adoption in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged and evidence provided that demonstrates serious situations that justify the revocation of the adoption.

What is the process for determining parentage in Chile?

The determination of filiation is carried out through a judicial process, which can be by mutual agreement or contentious. Evidence is collected to establish the parent-child relationship.

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