SELIM KAWAN HALABIA - 7347XXX

Comprehensive Background check of Selim Kawan Halabia - 7347XXX

Nationality Venezuelan
National citizen document 7347XXX
Voter Precinct 28550
Report Available

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What is the validity of the identity card for Dominicans residing abroad?

The validity of the identity card for Dominicans residing abroad may vary according to the provisions of the Central Electoral Board (JCE). In some cases, the ID may be valid for 10 years, similar to that of residents in the country. However, it is important to consult directly with the JCE or the Dominican embassy or consulate abroad to find out the specific details about the validity of the ID for residents abroad.

Can I request expungement if I have been convicted of a smuggling crime?

Contraband crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for smuggling crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What protections exist for the right to culture and heritage in Costa Rica?

The right to culture and heritage in Costa Rica implies the recognition and promotion of cultural diversity, as well as the protection and preservation of the country's cultural and natural heritage. It seeks to guarantee access to culture, the promotion of creativity and respect for the cultural identity of the communities.

What is the frequency of internal audits carried out on contractors in Argentina?

Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.

What is the policy of the government of El Salvador in relation to promoting the participation of women in political decision-making and in leadership positions?

The government of El Salvador has established policies to promote the participation of women in political decision-making and in leadership positions. Affirmative action measures, such as gender quotas, are promoted to guarantee the equitable representation of women in government bodies and elected positions. Training and support is provided to women interested in politics, protection mechanisms against gender-based political violence are strengthened, and equal opportunities for the full exercise of women's political rights are promoted.

How is integrity promoted in public procurement in Mexico as a preventive measure against sanctions?

The promotion of integrity in public procurement in Mexico is achieved through transparency in bidding processes, the promotion of fair competition, and the rigorous review of contractors' backgrounds and conduct.

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