GEORGE JESUS HAJJAT NASSOUR - 20626XXX

Comprehensive Background check of George Jesus Hajjat Nassour - 20626XXX

Nationality Venezuelan
National citizen document 20626XXX
Voter Precinct 50041
Report Available

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How does the State regulate procedures related to environmental protection and obtaining environmental permits?

The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.

What happens if a court file is lost or damaged in the Dominican Republic?

If a court file is lost or damaged in the Dominican Republic, it can lead to legal complications and delays in the process. In such cases, steps can be taken to reconstruct or replace lost or damaged records, but it may require additional time and effort.

What is the regulation of the Paraguayan State in relation to the safety of products and services, and what are the requirements that companies must meet to guarantee the quality and safety of their products?

The safety of products and services in Paraguay is regulated by Law No. 1,573/99 "On the Quality of Goods and Services." Companies must meet specific requirements to ensure the quality and safety of their products, and must carry out testing and certification as established by regulations. Complying with these regulations is essential to ensure the safety of consumers and avoid possible penalties for the marketing of defective or dangerous products.

What actions does the State take to ensure inclusion and accessibility to identification for all citizens in El Salvador?

The State can carry out programs that guarantee that all citizens have access to identification documents, regardless of their social or geographical situation.

What is the role of Costa Rican government institutions in promoting AML practices and how does this influence the country's image internationally?

Government institutions play a key role in promoting AML practices in Costa Rica, helping to improve the country's image internationally by demonstrating its commitment to transparency and the fight against illicit activities.

How can reverse mentoring opportunities be encouraged where Dominican employees can teach and share knowledge with other employees in the United States?

Formal reverse mentoring programs can be established that encourage the exchange of knowledge and experiences between Dominican employees and their colleagues, and opportunities can be created for Dominican employees to lead projects and coach others in areas of their expertise.

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