AMIRA TAHHAN DE MAZLOUM - 7242XXX

Comprehensive Background check of Amira Tahhan De Mazloum - 7242XXX

Nationality Venezuelan
National citizen document 7242XXX
Voter Precinct 2940
Report Available

Recommended articles

How are overtime calculated in the Dominican Republic?

In the Dominican Republic, overtime is calculated at a rate of at least 35% more than the regular salary. Overtime worked on holidays or during the night may be subject to additional fees.

How can I open a bank account in Colombia?

To open a bank account in Colombia, you generally need to be of legal age and present identity documents, such as a citizenship card or passport. Additionally, proof of address and other documentation may be required depending on the type of account you wish to open. You can go to a bank branch and request additional information about specific requirements.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce in the Dominican Republic, the process to obtain a custody order will generally take place as part of the divorce process. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the child as part of the divorce process.

What is the individual employment contract in Mexico?

The individual employment contract is one in which a person agrees to provide subordinate services to another physical or legal person, in exchange for a salary and under the direction and supervision of the employer.

How is identity verified in the process of applying for subsidies and state aid in Chile?

In the process of applying for subsidies and state aid, applicants must validate their identity by presenting valid identification documents, such as an identity card. Additionally, background checks and specific requirements may be conducted to confirm eligibility and ensure that benefits are awarded to those who meet established criteria.

How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?

Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.

Other profiles similar to Amira Tahhan De Mazloum