TONY LOUTFALLAH YHASIBEH - 10280XXX

Comprehensive Background check of Tony Loutfallah Yhasibeh - 10280XXX

Nationality Venezuelan
National citizen document 10280XXX
Voter Precinct 36952
Report Available

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What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

How do disciplinary backgrounds influence the participation of Colombian companies in research and development projects?

In R&D projects, disciplinary background can influence the perception of integrity and the ability of companies to conduct ethical investigations. Companies with strong track records can have competitive advantages.

What is the role of the Ministry of Social Development in Mexico in promoting social inclusion?

The Ministry of Social Development has an important role in promoting social inclusion in Mexico. Its function is to design and execute policies and programs to reduce poverty, promote equal opportunities, strengthen social cohesion and improve the living conditions of the vulnerable and marginalized population.

What are the regulations related to the sale of non-motorized vehicles in sales contracts in the Dominican Republic?

The sale of non-motorized vehicles, such as bicycles, in the Dominican Republic may be subject to product quality and safety regulations. Sales contracts for non-motorized vehicles must provide detailed information about the products, including type, size, materials, and features. It is also important to consider any safety regulations that may apply to these products, such as reflector and brake requirements. Non-motor vehicle sales contracts should include details about the warranty, if applicable, and return or replacement policies in the event of defective products. Additionally, it is essential to ensure that products meet applicable quality and safety standards. Contracts should include provisions on liability for quality or safety issues related to the products. It is also important to provide accurate information on the maintenance and proper use of non-motorized vehicles to ensure the safety of users.

What is the role of lawyers in alimony cases in the Dominican Republic?

Lawyers play a vital role in child support cases in the Dominican Republic by representing the parties involved and presenting their arguments in court. Lawyers can also advise their clients on their rights and responsibilities and assist in negotiating agreements.

Can I obtain an Ecuadorian passport if I am a minor?

Yes, minors can also obtain an Ecuadorian passport. The requirements may vary depending on the age of the minor and whether they are accompanied by their parents or guardians. Additional documents may be required, such as a birth certificate and parental or guardian authorization.

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