DANIEL RAHAL KHOURY - 23619XXX

Comprehensive Background check of Daniel Rahal Khoury - 23619XXX

Nationality Venezuelan
National citizen document 23619XXX
Voter Precinct 38031
Report Available

Recommended articles

What are the regulations on guarantees and returns in consumer sales contracts in Guatemala?

Regulations on warranties and returns in consumer sales contracts in Guatemala are designed to protect the rights of buyers. These regulations establish conditions for product guarantees, deadlines for returns and refunds, and the seller's obligation to clearly inform the consumer about these policies.

How can Paraguayans obtain a tax identification number (NIE) in Spain?

Paraguayans who need an NIE in Spain, which is necessary for legal and tax matters, can obtain it through the immigration office corresponding to their place of residence. Specific documentation is required.

How are confidentiality obligations regulated in a contract for the sale of information technology consulting services in Argentina?

In contracts for the sale of information technology consulting services in Argentina, confidentiality obligations are fundamental. These clauses must establish restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations.

What measures are taken to protect real-time financial transactions in Mexico?

To protect real-time financial transactions in Mexico, advanced authentication systems, continuous monitoring of user activity, and real-time risk analysis are used to detect and prevent fraudulent activities and protect the integrity of transactions.

How would you deal with the lack of diversity in the current workforce in Chile?

Promoting diversity is essential. It would implement strategies to attract candidates from diverse backgrounds, promote equal opportunities and review selection practices to avoid bias. It would also foster an inclusive work environment to retain and empower employees from different backgrounds.

What is the relationship between the financing of terrorism and other crimes such as drug trafficking in the Paraguayan legal framework?

Paraguayan legislation recognizes the connection between terrorist financing and other crimes, such as drug trafficking, and takes comprehensive measures to address these threats in a coordinated manner, ensuring a holistic approach in the fight against organized crime.

Other profiles similar to Daniel Rahal Khoury