ABDUL AREF SAWALHA PEREZ - 6369XXX

Comprehensive Background check of Abdul Aref Sawalha Perez - 6369XXX

Nationality Venezuelan
National citizen document 6369XXX
Voter Precinct 130
Report Available

Recommended articles

What are the penalties for product counterfeiting crimes in Colombia?

Product counterfeiting is punishable in Colombia by the Penal Code and other regulations. Penalties can include prison and fines. The legislation seeks to protect consumers and the industry, sanctioning the production and marketing of counterfeit products that may represent risks to health and safety.

What is the importance of regulatory compliance in the fiscal responsibility of companies in Colombia?

Regulatory compliance in tax responsibility is essential to ensure that companies pay taxes appropriately and transparently. This includes timely filing of tax returns, meeting tax obligations and adhering to ethical tax policies. Non-compliance can lead to sanctions and negatively affect the company's reputation.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and environmental research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and environmental research in Spain. They can collaborate with environmental institutions, participate in sustainability projects and contribute to the development of technological solutions for environmental protection.

How is the sales price determined in a sales contract in the Dominican Republic?

The sales price in a sales contract is determined by mutual agreement.

What are the legal implications of contracts for the sale of goods in situations of natural disasters in Mexico?

Sales contracts in natural disaster situations in Mexico may be subject to emergency and consumer protection regulations, and must be flexible to adapt to unforeseen circumstances.

How do private companies in Panama contribute to the prevention of complicity in environmental crimes and promote sustainable practices?

Private companies in Panama contribute to the prevention of complicity in environmental crimes by adopting sustainable and environmentally responsible practices. This involves the implementation of internal policies that promote respect for environmental laws and the prevention of complicity in activities that damage the environment. Companies must incorporate environmental criteria into their decision-making processes and adopt technologies and practices that minimize their environmental impact. The promotion of environmental responsibility by companies helps prevent complicity in environmental crimes and promote sustainability in the private sector.

Other profiles similar to Abdul Aref Sawalha Perez