ZAKIE GATRIF DE ABOUASSLY - 8148XXX

Comprehensive Background check of Zakie Gatrif De Abouassly - 8148XXX

Nationality Venezuelan
National citizen document 8148XXX
Voter Precinct 42820
Report Available

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What is the procedure to request authorization to open a school transportation services company in Colombia?

The procedure to request authorization to open a school transportation services company in Colombia varies according to established regulations. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, vehicle fleet, school transportation routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding school transportation. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the school transportation services company.

How is transfer pricing documentation evaluated and verified in transactions between related entities in Paraguay?

The evaluation and verification of transfer pricing documentation in transactions between related entities is essential. Paraguay may have formal processes to review documentation submitted by linked entities, ensuring they comply with tax regulations. Taxpayers should prepare detailed documentation and be ready to support the validity of the transfer pricing used, as this information will directly impact their tax history.

Can a person's judicial records be obtained if they have been a victim of a crime of illicit arms trafficking in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an illicit arms trafficking crime in Ecuador. In cases of illicit arms trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.

How can I enroll my children in a school in Mexico?

To enroll your children in a school in Mexico, you must obtain a birth certificate and present documents required by the school, such as proof of address and medical certificates.

How can I request an authorization to carry out mining activities in the Dominican Republic?

To request authorization to carry out mining activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the mining project, location, extraction methods, environmental impact, among others. In addition, a process of evaluation and granting of licenses for mining activity in the country will be carried out.

What type of personal information is considered confidential during background checks in El Salvador?

Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.

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