FADIA FANNY AKKARI SULTAN - 26991XXX

Comprehensive Background check of Fadia Fanny Akkari Sultan - 26991XXX

Nationality Venezuelan
National citizen document 26991XXX
Voter Precinct 22740
Report Available

Recommended articles

Can an employer in the Dominican Republic conduct a criminal background check on a current employee?

In the Dominican Republic, an employer generally cannot conduct a criminal background check on a current employee without a valid reason and without the employee's consent. A criminal background check is typically part of the initial hiring process and is conducted before a candidate is employed. Conducting periodic criminal background checks on current employees is generally subject to restrictions.

What are the legal implications of not properly verifying identity in the Dominican Republic?

Failure to properly verify identity in the Dominican Republic can have serious legal implications. This includes fines and sanctions for companies that hire unauthorized employees or fail to comply with immigration regulations. For individuals, it can result in legal consequences if they engage in document forgery or identity theft. Proper verification is essential to comply with current laws and regulations

What is the responsibility of the seller in sales contracts in Paraguay in case of hidden defects?

In cases of hidden defects in sales contracts in Paraguay, the seller's responsibility is regulated by the Paraguayan Civil Code. If the good sold has hidden defects that make it unsuitable for its intended use, the buyer may demand termination of the contract, a refund of the money or a reduction in the price. The seller's liability is activated if hidden defects existed at the time of sale and were unknown to the buyer. The regulations seek to protect consumers against the sale of undisclosed defective products.

What is the legal position on the participation of minors in social events related to family cases in Paraguay?

The participation of minors in social events related to family cases may be regulated by Paraguayan legislation. Courts can establish conditions to protect the well-being of minors and ensure their participation in an appropriate manner.

How are environmental problems addressed from a political perspective in Costa Rica?

Environmental problems are addressed politically in Costa Rica through initiatives that promote sustainability, such as conservation policies, the promotion of renewable energy and active participation in international agreements on climate change. These measures reflect the country's commitment to protecting the environment and biodiversity.

What are the penalties for crimes related to the illegal possession of firearms in Guatemala?

Penalties for crimes related to illegal firearm possession in Guatemala can vary, but generally include prison terms and significant fines. The severity of the penalty will depend on factors such as the type of weapon, the individual's intention, and whether the crime is linked to other illegal acts. It is essential to know the specific laws that govern the possession of firearms in the country.

Other profiles similar to Fadia Fanny Akkari Sultan