ALI ANTONIO ABDULKHALEK CARRERA - 5703XXX

Comprehensive Background check of Ali Antonio Abdulkhalek Carrera - 5703XXX

Nationality Venezuelan
National citizen document 5703XXX
Voter Precinct 40712
Report Available

Recommended articles

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of equal opportunities in access to public office?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of equal opportunities in access to public positions. By promoting transparency in selection processes and the adoption of gender equality and non-discrimination policies, it is guaranteed that all people have the same opportunities to access positions of leadership and political representation. This contributes to the construction of a more inclusive and equitable society.

What are the legal consequences of family violence in Mexico?

Family violence in Mexico is illegal and can lead to protection orders, criminal complaints and restraining measures. Victims can seek legal advice and psychological support, and offenders may face criminal sanctions.

What is the difference between marriage and de facto union in Guatemala?

In Guatemala, marriage is a legally recognized institution that is established through a formal and registered contract, while a de facto union refers to a stable coexistence between two people without the formality of marriage. A de facto union does not grant the same legal rights and obligations as marriage.

What are the implications for a person or company that violates an embargo in Guatemala?

If a person or company violates an embargo in Guatemala, they may face serious legal and financial implications. This may include additional legal action by the creditor, such as filing lawsuits for breach of the garnishment order. Additionally, violating an embargo can affect the credibility and reputation of the person or company involved, which can have a negative impact on your business relationships and future opportunities.

How does an embargo affect cooperation on the environment and climate change in Costa Rica?

An embargo may affect cooperation on the environment and climate change in Costa Rica. Trade and financial restrictions may limit Costa Rica's ability to access technologies and resources necessary to address environmental challenges and combat climate change. Furthermore, international cooperation in the implementation of environmental conservation projects and mitigation of the effects of climate change may be hampered due to restrictions imposed during the embargo. Costa Rica can seek alternatives for regional and international cooperation, as well as promote innovation and investment in clean and sustainable technologies at the national level.

How can Colombian companies ensure that their suppliers meet the required ethical and legal standards?

Guaranteeing the integrity of the supply chain is essential in Colombia. Companies must implement due diligence processes in the selection of suppliers, regularly evaluate their performance and establish specific contractual compliance clauses. Collaborating with suppliers that share ethical values and comply with local and international regulations will strengthen the company's reputation and reduce the risks associated with regulatory non-compliance in the supply chain.

Other profiles similar to Ali Antonio Abdulkhalek Carrera