ELIAS JORGE EL HAYEK NACHEF - 18743XXX

Comprehensive Background check of Elias Jorge El Hayek Nachef - 18743XXX

Nationality Venezuelan
National citizen document 18743XXX
Voter Precinct 60612
Report Available

Recommended articles

What are the regulations on home working in Mexico?

Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.

How is investment in real estate and real estate in Mexico regulated to prevent money laundering?

Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.

How do political and regulatory factors affect due diligence in the Dominican Republic?

Political and regulatory factors can impact due diligence by introducing changes to laws, regulations and government policies that affect businesses. Therefore, it is crucial to evaluate the political and regulatory environment in the Dominican Republic to anticipate possible changes and adapt the due diligence strategy accordingly.

How can identity validation facilitate citizen participation in democratic processes, such as local decision-making, in Bolivia?

Identity validation facilitates citizen participation in democratic processes in Bolivia, especially at the local level. By implementing verification systems in voting processes and popular consultations, the authenticity of the participants is ensured and manipulation is avoided. Incorporating technologies that enable online participation, along with secure identity verification, can expand the inclusion of citizens in decision-making. Collaboration between local authorities, civil organizations and the technology sector is essential to guarantee the transparency and legitimacy of these processes.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the agricultural sector?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the agricultural sector. Equal opportunities, non-discrimination and equal participation of women in agricultural activity are promoted. Measures are implemented to guarantee their access to productive resources, technical training, financing and markets, and to prevent and address gender discrimination in this sector.

What government agencies in Panama have access to people's judicial records?

In Panama, various government agencies may have access to people's judicial records, especially in the performance of their legal functions. This includes the police, the Public Ministry and immigration authorities, among others.

Other profiles similar to Elias Jorge El Hayek Nachef