DANIEL BOU KHOUZAM BOU KHOUZAM - 25694XXX

Comprehensive Background check of Daniel Bou Khouzam Bou Khouzam - 25694XXX

Nationality Venezuelan
National citizen document 25694XXX
Voter Precinct 13930
Report Available

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How is the termination of the contract determined in case of serious breach in Bolivia?

The determination of the termination of the contract in case of serious breach is regulated according to clause [Clause Number], establishing the criteria and procedures that allow the injured party to terminate the contract in Bolivia in case of substantial breach by the other.

How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.

What is the role of the Ministry of the National Authority for Transparency and Access to Information in Panama?

The Ministry of the National Authority for Transparency and Access to Information of Panama has the responsibility of promoting and guaranteeing transparency in public management and access to information by citizens. Its role is to ensure that government processes and decisions are transparent and to provide citizens with the possibility of accessing public information effectively.

Do AML regulations apply to non-financial transactions in El Salvador?

Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.

What are the deadlines to file a labor claim in the Dominican Republic?

In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.

What is the policy to promote the development of the land adventure tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the land adventure tourism sector with the aim of taking advantage of the natural landscapes and outdoor activities that the country offers. Activities such as trekking, mountaineering, mountain biking and other land adventure experiences have been promoted, regulations have been established to ensure the safety of visitors, trails and tourist routes have been created, and work has been done on protection. of natural spaces.

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