ELHAM DARWISH MAYED - 7121XXX

Comprehensive Background check of Elham Darwish Mayed - 7121XXX

Nationality Venezuelan
National citizen document 7121XXX
Voter Precinct 99123
Report Available

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What are the laws and regulations governing ethics in public procurement in Costa Rica, and how are sanctions applied in cases of unethical behavior by contractors?

The laws and regulations governing ethics in public procurement in Costa Rica include provisions in the Administrative Contracting Law. These establish ethical standards and prohibit practices such as corruption, nepotism and bribery. In cases of unethical behavior, sanctions can range from fines to disqualification from participating in future public procurement. This reflects Costa Rica's commitment to transparent and ethical practices in public procurement.

Can the alimony debtor request a reduction in pension if his medical expenses are high in Panama?

Yes, if a support debtor has significant medical expenses, they can request a reduction in support. You must provide evidence of your medical expenses to the judge to justify the request.

What is the impact of extradition on the perception of international cooperation in the fight against organ trafficking in Mexico?

Extradition can improve the perception of international cooperation in the fight against organ trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of organ traffickers and criminal networks involved in this heinous crime.

How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

What are the requirements to exercise the filiation action in Mexican civil law?

The requirements include presenting evidence that demonstrates biological relationship with the alleged parent, and that it is exercised within the period established by law.

What is the security situation like in the markets and shopping centers of Honduras?

Markets and shopping centers in Honduras can face challenges in terms of security due to the presence of robberies, theft and criminal activities. The lack of surveillance, adequate lighting and security measures can increase the risk of incidents in these locations. Improving security in markets and shopping centers requires effective coordination between authorities, owners and the community to prevent crime and ensure a safe environment for visitors and traders.

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