YULIA MAZLOUM TAHHAN - 16658XXX

Comprehensive Background check of Yulia Mazloum Tahhan - 16658XXX

Nationality Venezuelan
National citizen document 16658XXX
Voter Precinct 38884
Report Available

Recommended articles

What is the scope of freedom of expression in El Salvador?

Freedom of expression in El Salvador is protected by the Constitution and includes the right to seek, receive and disseminate information and opinions through any means of communication. However, this right is not absolute and may be subject to limitations, such as the protection of other rights or the prevention of incitement to hatred or violence.

What role do international sanctions play in the fight against money laundering in Chile?

International sanctions are an important component in the fight against money laundering in Chile. Chile adheres to sanctions imposed by international organizations and works together with other nations to prevent money laundering and the financing of terrorism at a global level. This helps close potential illicit financing routes and maintain the integrity of the financial system.

What are the legal consequences of the crime of paternity actions in Mexico?

Paternity actions, which involve the legal recognition of a parent's filiation to a child, are governed by family laws in Mexico. Legal consequences may include determining paternity through genetic testing, establishing parental rights and obligations, as well as protecting the rights of the minor. The right of the child to know and have a relationship with his or her parents is promoted and the aim is to guarantee legal certainty in the determination of paternity.

How is the family relationship defined in the context of PEP regulations in Mexico?

The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.

What is the impact of corruption and money laundering on the trust of the international community in Honduras?

Corruption and money laundering have a negative impact on the international community's trust in Honduras. These practices undermine the perception of political stability, the business climate and the country's credibility in the international arena. Corruption and money laundering raise concerns about the lack of guarantees for foreign investment, the integrity of contracts and the equitable application of the law. The international community values transparency, accountability and respect for the rule of law as key elements to establishing solid and trusting relations with a country. Therefore, to restore and strengthen the trust of the international community, it is necessary to implement effective measures to prevent and combat corruption, promote transparency and improve governance.

How is generational diversity promoted in personnel selection processes in Costa Rica?

The promotion of generational diversity is relevant in personnel selection processes in Costa Rica to create inclusive and collaborative work environments.

Other profiles similar to Yulia Mazloum Tahhan