WALID NAGIB RICHANI ALVAREZ - 3522XXX

Comprehensive Background check of Walid Nagib Richani Alvarez - 3522XXX

Nationality Venezuelan
National citizen document 3522XXX
Voter Precinct 54192
Report Available

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What should I do if my Venezuelan passport expired while I am abroad?

If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.

What legislation exists to combat the crime of domestic violence in Guatemala?

In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, affecting the integrity and well-being of family members. The legislation seeks to prevent and punish domestic violence, protecting victims and promoting safe and healthy family environments.

What is the situation of the rights of women at work in the automotive industry sector in Mexico?

Women who work in the automotive industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and fair working conditions, and combating gender discrimination and harassment in the automotive industry work environment.

What is the geographical scope of the embargo in Venezuela?

The geographical scope of the embargo in Venezuela varies depending on the countries or entities that have imposed it. Some measures are unilateral and applied by a single country, while others are multilateral and span multiple nations. Therefore, the embargo can have regional or global effects, depending on the policies adopted.

What are the laws and penalties associated with the crime of abuse of trust in Panama?

Abuse of trust is a crime in Panama and is punishable by the Penal Code. Penalties for breach of trust can include imprisonment, fines, and the obligation to return property or money obtained improperly.

What are the requirements to exercise a vindication action in Mexican civil law?

The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.

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