CAROL NAKHAL HAKIM - 11032XXX

Comprehensive Background check of Carol Nakhal Hakim - 11032XXX

Nationality Venezuelan
National citizen document 11032XXX
Voter Precinct 2841
Report Available

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What is the process to request the annulment of a marriage due to sexual impotence in Venezuela?

To request the annulment of a marriage due to sexual impotence in Venezuela, a complaint must be filed in court and provide evidence that demonstrates the existence of impotence and its permanent nature. The court will evaluate the case and make a decision based on the evidence presented.

What are the differences between an individual and a collective lawsuit in Mexico?

An individual lawsuit is filed when an employee or employer files a specific employment claim. In contrast, a class action lawsuit (or collective action) involves a group of employees filing a joint lawsuit over similar issues, such as unpaid wages or unsafe working conditions.

How are currency counterfeiting crimes punished in Ecuador?

Currency counterfeiting crimes, which involve the manufacture or circulation of counterfeit money, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the integrity of the monetary system and guarantee confidence in the national currency.

How is the effectiveness of sanctions on contractors evaluated in reducing corrupt practices in the construction sector in Peru?

The effectiveness of sanctions on contractors in reducing corrupt practices in the construction sector in Peru is evaluated through [details on corruption indicators, results reports]. This allows for continuous adjustments to maximize positive impact.

How are the situations of clients who do not have access to traditional identification documentation in Chile, such as refugees or displaced people, managed?

Chile has established alternative KYC procedures for situations where clients do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.

What is the process for granting protection measures to minors at risk in Chile?

The granting of protection measures to minors at risk in Chile is carried out through a judicial process in which the situation is evaluated and the most appropriate measure is determined.

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