DANNY RAFAEL NOL WAHBI - 16418XXX

Comprehensive Background check of Danny Rafael Nol Wahbi - 16418XXX

Nationality Venezuelan
National citizen document 16418XXX
Voter Precinct 29710
Report Available

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What are the financing options available for coffee industry development projects in Honduras?

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What procedures are followed to carry out a criminal background check in the area of adoption in Panama?

In the adoption process in Panama, authorities may conduct criminal background checks on adoptive parents as part of their suitability evaluation.

What are the regulations on sales contracts in Paraguay for the sale of perishable products?

The sale of perishable products in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers of perishable products have the obligation to provide clear information on the expiration date and storage conditions of such products. Consumers have the right to receive products in adequate and safe conditions for consumption. The regulations seek to ensure food safety and protect consumer rights when purchasing perishable products.

What are the penalties for false reporting of a crime in Argentina?

False reporting of a crime, which involves presenting a false or misleading accusation about the commission of a crime to the authorities, is a crime in Argentina. Penalties for false reporting can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the veracity and seriousness of the complaints presented, avoiding improper use of the justice system and preserving the credibility of legal processes.

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