ALIA GIRLESA HAMED ÑAÑEZ - 24232XXX

Comprehensive Background check of Alia Girlesa Hamed Ñañez - 24232XXX

Nationality Venezuelan
National citizen document 24232XXX
Voter Precinct 22360
Report Available

Recommended articles

What are the legal consequences of the crime of resisting authority in the Dominican Republic?

Resistance to authority is a crime that is prosecuted in the Dominican Republic. Those who actively or passively oppose the action of the legitimate authority, preventing or hindering the fulfillment of its functions, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and the laws of administration of justice.

What is family mediation and how is it carried out in Mexico?

Family mediation in Mexico is a voluntary process in which an impartial mediator helps the parties reach agreements in family disputes, such as divorce, custody, visitation and alimony. Mediation is carried out through dialogue and negotiation sessions, with the aim of avoiding litigation and promoting communication and mutual understanding.

What considerations should companies in Peru take into account when dealing with risk list verification in the digital environment and online transactions?

In the digital environment, companies in Peru must implement real-time compliance solutions that can verify risk lists during online transactions. This requires advanced technologies and the ability to make decisions in real time to reduce risks.

How are background checks addressed for research and development roles in the pharmaceutical industry in Argentina?

In the pharmaceutical industry in Argentina, background checks for research and development roles focus on review of previous pharmaceutical research projects, validation of scientific skills, and professional integrity in new product development.

What are the legal consequences of resistance to authority in Ecuador?

Resistance to authority is a crime in Ecuador and can lead to prison sentences ranging from 15 days to 6 months, in addition to financial sanctions. This regulation seeks to guarantee respect for authority and compliance with established legal provisions.

How is the crime of document falsification penalized in Guatemala?

Falsifying documents in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish the creation, use or possession of false documents for the purpose of deception, protecting the authenticity and trust in official and commercial documents.

Other profiles similar to Alia Girlesa Hamed Ñañez