SUJEL HAYELL NASSER ABOU-HALA - 9949XXX

Comprehensive Background check of Sujel Hayell Nasser Abou-Hala - 9949XXX

Nationality Venezuelan
National citizen document 9949XXX
Voter Precinct 14142
Report Available

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What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?

The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.

What is the process of registering a child support agreement in Costa Rica and what is its legal validity?

The registration of a child support agreement in Costa Rica is carried out through the Judicial Branch. This process confers legal validity to the agreement, allowing its execution and monitoring by the competent authorities. It is essential to follow established procedures to ensure the validity and effectiveness of the agreement, thus ensuring the financial well-being of the children involved.

What is the impact of internet fraud on the adoption of digital financial services, such as electronic wallets and mobile payments, in Mexico?

Internet fraud can affect the adoption of digital financial services in Mexico by raising concerns about the security and protection of personal financial information, which may deter people from using these online services.

How do Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions?

Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions through active participation in international initiatives and alignment with international regulations, such as those established by the Financial Action Task Force (FATF). . Collaboration with international organizations allows Panama to continually update and strengthen its regulatory framework to comply with global best practices in the fight against money laundering and the financing of terrorism. The constant adaptation of regulations ensures that Panama is aligned with international standards and contributes to maintaining the integrity of the financial system at a global level.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to military criminal justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to military criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to military criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the process. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the military field. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to military criminal justice for persons with disabilities.

What rights do migrant women have in Mexico?

Migrant women in Mexico have the same rights as Mexican women, including access to justice, health, and protection against gender violence. Additionally, there are specific programs and services to address your particular needs.

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