YAMAL EL JABER NASSR - 14604XXX

Comprehensive Background check of Yamal El Jaber Nassr - 14604XXX

Nationality Venezuelan
National citizen document 14604XXX
Voter Precinct 14019
Report Available

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Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

How is the criminal liability of legal entities addressed in Bolivia?

In Bolivia, the criminal liability of legal entities is addressed through specific regulations that allow sanctions, such as fines and suspensions of activities, when the entity commits crimes.

What regulations exist for background checks in the field of nonprofit organizations in Guatemala?

In the field of nonprofit organizations in Guatemala, there are regulations that govern the background checks of employees and volunteers. This is important to ensure that organizations fulfill their mission ethically and safely.

What are the laws that address the crime of civil disobedience in Guatemala?

In Guatemala, the crime of civil disobedience is regulated in the Penal Code. This legislation establishes sanctions for those who, collectively or individually, disobey or fail to comply with the laws or orders of the authorities, causing disruption of public order or affecting the normal functioning of society. The legislation seeks to maintain order and social stability, guaranteeing respect for the rules and the responsible exercise of citizen rights.

What are the main differences between immigrant visas and non-immigrant visas in the context of migration from Chile to the United States?

Immigrant visas are intended for people who plan to reside permanently in the United States, while nonimmigrant visas are temporary and used for short-term visits, study or work. Immigrant visas have a longer process and specific requirements.

What is the difference between the DNI and the Identity Card?

The Identity Card is no longer issued in Argentina; The DNI is the main identification document. If someone has a previous Identity Card, it is recommended to update it to the DNI.

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