DIANA FADI JAUHARI YEHIA - 20874XXX

Comprehensive Background check of Diana Fadi Jauhari Yehia - 20874XXX

Nationality Venezuelan
National citizen document 20874XXX
Voter Precinct 5342
Report Available

Recommended articles

Is there a specific legal framework for the imposition of sanctions on related entities that fail to comply with regulations in public contracts in Paraguay?

There may be a specific legal framework that defines sanctions and enforcement processes for related entities that fail to comply with regulations in public contracts, providing clarity and coherence.

How is the prevention of domestic violence promoted by the executive branch in El Salvador?

Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.

What are the requirements to get married in Guatemala?

In Guatemala, the requirements to marry include being over 18 years of age, presenting valid identification documents, updated birth certificates, and meeting legal capacity and mutual consent requirements.

What resources and free advisory services are available for workers who wish to file a labor claim in Costa Rica?

Workers who wish to file a labor claim in Costa Rica can seek free advice from the Ministry of Labor and Social Security and labor rights organizations. Additionally, some employment attorneys offer free initial consultations to evaluate the viability of a case.

How is transparency ensured in donations and financing of charitable projects to avoid money laundering in the social sphere in Ecuador?

In the social sphere, Ecuador ensures transparency in donations and financing of charitable projects to avoid money laundering. Government agencies oversee the receipt and distribution of funds, rigorous controls are applied, and accountability is promoted to prevent the misuse of resources in illicit activities.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside abroad permanently?

If you are a Honduran citizen and permanently reside abroad, you can request an Identity Card at the Honduran consulate or embassy in that country. You must meet the requirements and follow the process established by the consular representation.

Other profiles similar to Diana Fadi Jauhari Yehia