ADHAM JOSE HASSAN HATEM - 17376XXX

Comprehensive Background check of Adham Jose Hassan Hatem - 17376XXX

Nationality Venezuelan
National citizen document 17376XXX
Voter Precinct 11851
Report Available

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What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) can impose in Panama in cases of unfair commercial practices?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of unfair commercial practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote fairness in the market and guarantee transparency in commercial transactions. ACODECO works to maintain a fair business environment and protect fair competition.

Can I obtain a copy of a person's judicial record if I am their legal representative in a conflict resolution process in Colombia?

As a legal representative in a conflict resolution process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

How are compliance challenges addressed in the pharmaceutical sector in Peru?

Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.

Can I use my DUI as proof of identity when applying for mobile phone services in El Salvador?

Yes, the DUI is one of the identification documents accepted when requesting mobile phone services in El Salvador. Telephone companies may require it to verify your identity and establish the service contract.

What are the legal consequences of sexual abuse in El Salvador?

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What is the property separation regime in Peru?

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