ELIAS DAYOUB KAMAS - 6482XXX

Comprehensive Background check of Elias Dayoub Kamas - 6482XXX

Nationality Venezuelan
National citizen document 6482XXX
Voter Precinct 4340
Report Available

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What are the penalties for crimes related to racial discrimination in Colombia?

Racial discrimination is sanctioned by Law 1482 of 2011 in Colombia. This law seeks to prevent and punish acts of discrimination, racism and xenophobia, establishing sanctions ranging from fines to prison sentences, in order to promote equality and diversity in the country.

What is the importance of Law 303 on the Regulation of the Securities Market in Bolivia for companies and what actions should they take to comply with the regulations and guarantee transparency in their financial transactions?

Law 303 regulates the securities market in Bolivia, establishing principles of transparency and good corporate governance. Companies that participate in the securities market must comply with information and transparency requirements. This involves timely financial reporting, adoption of good corporate governance practices, and collaboration with regulatory bodies. Maintaining regular financial audits and establishing oversight committees are key strategies to comply with Law 303.

What is the "Register of Public Transport Users" in Mexico and how is it related to identification?

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What institutions in Panama have access to the criminal records database?

The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.

What programs exist in El Salvador to promote the social inclusion of people with disabilities?

In El Salvador there are programs such as "Ciudad Mujer" and "Comprehensive Care Centers for Disability" that seek to promote social inclusion and access to services for people with disabilities.

What impact does money laundering have on economic and social inequality in Brazil?

Money laundering can perpetuate inequality by allowing corrupt individuals and companies to accumulate illegitimate wealth at the expense of society at large, exacerbating economic and social disparities in the country.

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