WALID YORDI FAKIH - 4518XXX

Comprehensive Background check of Walid Yordi Fakih - 4518XXX

Nationality Venezuelan
National citizen document 4518XXX
Voter Precinct 61100
Report Available

Recommended articles

How are situations addressed in which the food debtor moves frequently, making it difficult to execute coercive measures in Ecuador?

In situations where the support debtor moves frequently, the court may implement additional measures to track and enforce enforcement measures. This may include working with local authorities and using technology to ensure the debtor is tracked, even if they change location regularly.

What are the aspects to consider when requesting a consumer loan in Mexico?

Mexico When applying for a consumer loan in Mexico, it is important to consider aspects such as the interest rate, terms and conditions of the loan, eligibility requirements (income, credit history, etc.), the maximum loan amount, the associated costs (commissions, insurance, etc.), as well as the reputation and solidity of the financial institution.

How can internet fraud affect the perception of Brazil as a safe tourist destination?

Internet fraud can affect the perception of Brazil as a safe tourist destination by raising concerns about the security of online transactions, the protection of tourists' personal data, and the integrity of reservations and payments made online.

What is the impact of the lack of investment in the security system in Venezuela?

Venezuela The lack of investment in the security system has had a negative impact on the economy and the quality of life of Venezuelans. The lack of resources, the lack of training and the lack of adequate equipment have generated an increase in crime rates, the lack of protection of individual rights and the perception of insecurity in the population. This affects social stability, discourages investment and limits economic development. The lack of investment in the security system also has consequences in other sectors, such as tourism and commerce, by generating distrust and affecting the perception of the country in the international arena. To promote economic growth and citizen security, it is necessary to invest in strengthening security forces, improving crime prevention and promoting citizen participation in community security.

How is the gender change carried out on the citizenship card in Colombia?

In Colombia, people can request a gender change on their citizenship card. This process is carried out at the National Registry of Civil Status and requires submitting a formal application along with documents that support the gender change, such as medical or psychological certificates. The Registrar's Office will evaluate the request and, if approved, the corresponding update will be made to the ID.

What is the impact of risk list verification on access to financial services for individuals and companies in Colombia?

Verification on risk lists has a direct impact on access to financial services for individuals and companies in Colombia. Financial institutions are rigorous in applying verification processes to comply with regulations and prevent illicit activities. For individuals, this means they may face increased requirements and procedures for opening bank accounts or accessing financial services. For businesses, especially those in high-risk sectors, checking against risk lists can influence the ability to obtain financing or transact business. Clear understanding of verification requirements and maintaining accurate records are critical to facilitating access to financial services in an environment where integrity and compliance are a priority.

Other profiles similar to Walid Yordi Fakih