GEORGITTE KHABBAZEH DE BALI - 24343XXX

Comprehensive Background check of Georgitte Khabbazeh De Bali - 24343XXX

Nationality Venezuelan
National citizen document 24343XXX
Voter Precinct 9470
Report Available

Recommended articles

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

What is the role of licenses and permits in a sales contract in Argentina?

The licenses and permits necessary for the production, distribution or sale of products can be crucial. In an Argentine sales contract, each party's obligations to obtain and maintain these licenses, as well as the consequences of non-compliance, must be specified.

How does the situation of gender violence affect asylum applications for Colombian women seeking refuge in the United States?

The situation of gender violence can be a valid reason to request asylum in the United States. Colombian women seeking refuge must document and demonstrate a credible fear of persecution based on their gender. Legal advice and the collection of solid evidence are essential to support the application for asylum in cases of gender violence.

What is the legislation that protects against domestic violence in Guatemala?

In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses domestic violence. This law aims to prevent, punish and eradicate any form of violence against women in the domestic sphere. Establishes protection measures for victims and contemplates criminal sanctions for aggressors.

What are the requirements to register in the Single Registry of Proponents (RUP) in Colombia?

The requirements to register in the Single Registry of Proponents (RUP) in Colombia include the citizenship card or NIT, the certificate of disciplinary and fiscal records, documentation that proves legal and financial capacity, among others.

How do market fluctuations and asset depreciation affect the embargo process in Bolivia?

Market fluctuations and asset depreciation can significantly affect the seizure process in Bolivia. Creditors should be aware of these factors when evaluating the effectiveness of a garnishment. Accurate asset valuation at the right time and consideration of market changes are essential to maximize debt recovery.

Other profiles similar to Georgitte Khabbazeh De Bali