FEDY ALKNTAR MASSOUD - 17151XXX

Comprehensive Background check of Fedy Alkntar Massoud - 17151XXX

Nationality Venezuelan
National citizen document 17151XXX
Voter Precinct 58950
Report Available

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What penalties apply to human trafficking crimes in Panama?

Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.

Can I request a judicial record certificate in Panama if I am a minor?

Yes, minors can also request a judicial record certificate in Panama. However, specific procedures and requirements applicable to the judicial records of minors must be followed. The consent or authorization of parents or legal guardians may be required, and the issuance of the certificate may be subject to certain restrictions to protect the rights and privacy of minors.

What is the deadline to file an opposition in a seizure process in the Dominican Republic?

The deadline for filing an opposition in a seizure process in the Dominican Republic is generally established in the notification of the seizure order and must be respected to protect the rights of the debtor.

What is the situation of forest conservation in Honduras?

Forest conservation in Honduras faces significant challenges due to deforestation, agricultural and livestock expansion, illegal logging, and forest fires. Despite conservation efforts, such as the creation of protected areas and the implementation of forest policies, the continued loss of forests represents a threat to biodiversity, ecosystem services and climate change.

How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?

The responsibility of financial institutions in preventing and reporting suspected money laundering activities in Costa Rica is regulated by Law 8204. Penalties for non-compliance include significant fines and the possible revocation of licenses.

How is compensation for time of service (CTS) calculated in a labor claim in Peru?

The CTS is calculated taking into account the average of the remunerations and benefits received by the worker in the last six months. This compensation may be the subject of a lawsuit in cases of non-payment.

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