SHADY CHARANEK HEZIME - 18738XXX

Comprehensive Background check of Shady Charanek Hezime - 18738XXX

Nationality Venezuelan
National citizen document 18738XXX
Voter Precinct 37271
Report Available

Recommended articles

What are the legal procedures in Paraguay to obtain authorizations and licenses for fishing and exploitation of aquatic resources?

Obtaining authorizations and licenses for fishing and exploitation of aquatic resources in Paraguay is regulated by specific laws. Fishermen and fishing companies must comply with sustainability requirements, fishing regulations, and follow the procedures established by the country's fishing authority.

How can insurance systems be used for money laundering in Brazil?

Insurance systems can be used to launder money by providing an avenue to obtain illicit funds through fraudulent claims and fictitious policies, allowing criminals to conceal and legitimize the origin of funds through falsified insured activities.

What is the role of colleges and professional organizations in the regulation of disciplinary records in Paraguay?

Colleges and professional organizations play an important role in regulating disciplinary records, as they establish and apply disciplinary regulations and sanctions.

How are deadline adjustment clauses handled in project sales contracts in Ecuador?

Deadline adjustment clauses are important in project contracts, especially when unforeseen events may arise. The contract may include provisions that allow modification of deadlines in the event of specific events, establishing the criteria for requesting adjustments, the notification periods and the consequences in terms of penalties or price adjustments.

How would you deal with the lack of diversity in the current workforce in Chile?

Promoting diversity is essential. It would implement strategies to attract candidates from diverse backgrounds, promote equal opportunities and review selection practices to avoid bias. It would also foster an inclusive work environment to retain and empower employees from different backgrounds.

What documentation is needed to process the DNI for the first time?

To process the DNI for the first time, an updated birth certificate, the parents' identity document, and the domicile certificate are required. In addition, it is necessary to complete the corresponding form and pay the fee established by Renaper.

Other profiles similar to Shady Charanek Hezime