WALID SAID HALABI CAPELLA - 17764XXX

Comprehensive Background check of Walid Said Halabi Capella - 17764XXX

Nationality Venezuelan
National citizen document 17764XXX
Voter Precinct 15870
Report Available

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What are the laws that address the crime of property invasion in Guatemala?

In Guatemala, the crime of property invasion is regulated in the Penal Code. This legislation establishes sanctions for those who illegally enter, occupy or take possession of another's land or property without the consent of the legitimate owner. The legislation seeks to protect property rights and punish acts of invasion.

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

Can a third party buy assets seized in Chile without participating in the public auction?

Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.

What is marriage annulment and what are the causes that can generate it in Brazil?

Marriage annulment in Brazil refers to the invalidation of a marriage for certain causes established by law. Some of these causes include marriage celebrated without the free consent of the spouses, marriage between close relatives, and marriage of minors without parental authorization.

Is it possible to obtain an emergency passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an emergency passport in Panama by presenting the required documentation and paying an additional fee. This type of passport has a limited validity and is designed for urgent situations.

How can I obtain a Certificate of No Police Record in Peru?

You can obtain a Certificate of No Police Record in Peru by requesting it online through the web portal of the National Police of Peru. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the National Police offices.

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