FATHI NUMAN ABDEL RAS MOHAMED - 13732XXX

Comprehensive Background check of Fathi Numan Abdel Ras Mohamed - 13732XXX

Nationality Venezuelan
National citizen document 13732XXX
Voter Precinct 99144
Report Available

Recommended articles

What is the process for the auction of seized assets in Guatemala?

The process for auctioning seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids, and the bidder with the highest bid is awarded. Finally, the assets are delivered to the new owner and the funds obtained are distributed among the creditors.

What are the legal provisions related to working hours and overtime in Paraguay?

Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.

What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?

Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.

What is the legal framework in Costa Rica for embezzlement?

Embezzlement, which involves the embezzlement or misappropriation of public or private funds, is punishable by law in Costa Rica. Those who commit embezzlement may face legal action and criminal penalties, including prison terms and restitution of stolen funds.

How has the embargo in Bolivia affected scientific research, and what are the strategies to promote research despite economic restrictions?

Scientific research is crucial. Strategies could include funding for research projects, international collaboration and scientific training programs. Analyzing these strategies offers information about Bolivia's capacity to promote research in times of economic restrictions.

Other profiles similar to Fathi Numan Abdel Ras Mohamed