ABRAHAM BENHAMU BENHAMU - 7683XXX

Comprehensive Background check of Abraham Benhamu Benhamu - 7683XXX

Nationality Venezuelan
National citizen document 7683XXX
Voter Precinct 99096
Report Available

Recommended articles

What is the deadline to request a modification of alimony in Peru?

The deadline to request modification of alimony in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties or in the needs of the beneficiary that justify the modification of the pension.

What measures are Brazilian authorities taking to prevent money laundering in the technology and innovation sector?

Brazilian authorities are implementing measures to strengthen controls over investments and financial transactions in the technology and innovation sector, promote transparency in business operations, and combat fraud and corruption.

Can a person with a judicial record be excluded from working in the financial sector in Peru?

In Peru, a person with a criminal record may face restrictions or exclusion from working in the financial sector, especially if the records are related to financial crimes or fraud. Financial institutions and regulatory authorities may consider background when assessing an applicant's suitability to work in the sector.

What are the regulations for leasing property for sports activities in Ecuador?

Leasing of property for sports activities may be subject to specific regulations, such as safety regulations and sports permits. The contract should include detailed clauses on the permitted use of the space for sports activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of sport permitted.

What happens if a worker is fired during a labor lawsuit in Costa Rica?

If a worker is fired during a labor lawsuit in Costa Rica, the dismissal could be considered void if it is proven that it was in retaliation for filing the lawsuit. In such a case, the worker may have the right to be reinstated in his or her job and receive additional compensation. The lawsuit resolution process will generally continue.

How long does it take to obtain judicial records in Brazil?

Brazil The time required to obtain judicial records in Brazil may vary. Generally, the process can take several weeks due to extensive nationwide criminal record checking. However, specific times may depend on the workload of the responsible institutions and other external factors.

Other profiles similar to Abraham Benhamu Benhamu