SASHA MARIA FAES BOUSTANIE - 21228XXX

Comprehensive Background check of Sasha Maria Faes Boustanie - 21228XXX

Nationality Venezuelan
National citizen document 21228XXX
Voter Precinct 61321
Report Available

Recommended articles

What is the notification and summons process in the Paraguayan judicial system?

The notification and summons process in Paraguay's judicial system is essential to ensure that the parties involved in a case are aware of the legal actions against them and have the opportunity to compare themselves in court. Notice refers to informing a person about a legal act, such as a lawsuit or court order. Subpoena involves formally summoning a person to appear before the court on a specific date and time. Both processes are carried out in accordance with legal regulations and seek to ensure due process, giving all parties the opportunity to be heard and present their arguments.

How is an employee's affiliation and status in a social work verified in Argentina?

Verifying affiliation and status in a social service in Argentina can be done through the social service itself. Employers can directly contact the employee's corresponding social insurance company to confirm their membership, verify their status, and learn about available benefits. In addition, some social works offer online services to consult membership and status information. It is crucial to obtain the employee's consent before performing this verification and follow the procedures established by the social work to guarantee the privacy of the information.

What is the legal protection of the rights of people in situations of gender discrimination in Mexico?

Mexico The protection of the rights of people in situations of discrimination based on gender is fundamental in Mexico. There are laws and policies that seek to prevent and punish gender discrimination, promoting equal opportunities and the elimination of stereotypes and discriminatory practices. The active participation of women in all areas of society is encouraged, gender equality is promoted and protection mechanisms and access to justice for victims of discrimination are strengthened.

What impact does internet fraud have on consumer trust in online auction services in Brazil?

Internet fraud can affect consumer trust in online auction services in Brazil by raising concerns about the authenticity of products, the security of transactions and the reliability of sellers, which can make users more reluctant to participate in online auctions.

What role does the Superintendency of Banks play in the supervision of financial institutions in relation to the prevention of money laundering in Panama?

The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with money laundering prevention regulations in Panama.

What is the economic situation like in Honduras?

Honduras' economy is largely based on agriculture, trade and services, but faces challenges such as poverty, unemployment and inequality. The country has sought to diversify its economy, promoting sectors such as tourism and manufacturing, but still faces obstacles to sustainable economic development.

Other profiles similar to Sasha Maria Faes Boustanie