BESSAM CHAHIN ALCHAINE - 17678XXX

Comprehensive Background check of Bessam Chahin Alchaine - 17678XXX

Nationality Venezuelan
National citizen document 17678XXX
Voter Precinct 50042
Report Available

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Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?

The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.

What is the role of international organizations in the protection of fundamental rights in Venezuela?

International organizations play an important role in the protection of fundamental rights in Venezuela. These organizations, such as the United Nations (UN), the Inter-American Commission on Human Rights (IACHR) and the International Criminal Court (ICC), among others, monitor and supervise compliance with human rights at the global and regional level. These bodies can carry out investigations, issue reports, make recommendations and promote dialogue with States to improve the protection of fundamental rights. Furthermore, international complaints and litigation mechanisms, such as complaints procedures and claims before international tribunals, enable victims and human rights defenders to seek justice and redress in cases of rights violations. It is essential that States cooperate fully with international organizations and comply with their international human rights obligations.

What is the identity validation process for the issuance of professional licenses in Peru?

For the issuance of professional licenses in Peru, applicants must verify their identity and provide documentation demonstrating their qualification for the license. This involves presenting valid identification documents and proof of relevant education and experience. Identity validation is important to ensure that only qualified professionals obtain licenses.

How is the crime of firearms trafficking penalized internationally in Ecuador?

International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.

What measures are taken to guarantee impartiality in the PEP supervision process in Peru?

Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.

What is the procedure to establish parental rights in Mexico?

Parental authority in Mexico is established automatically when a child is born within marriage. In the case of children born out of wedlock, it can be established through the voluntary recognition of the father or through a legal procedure that determines filiation and grants the corresponding rights and obligations.

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