GHASSAN FARAH - 12143XXX

Comprehensive Background check of Ghassan Farah - 12143XXX

Nationality Venezuelan
National citizen document 12143XXX
Voter Precinct 9472
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of education?

Crimes against security in the field of education are punishable by law in Venezuela. The Organic Law of Education and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the educational field, such as bullying, physical or psychological abuse of students, violence in educational institutions and other criminal acts that put the integrity and well-being of students at risk. The competent authorities, such as the Ministry of Popular Power for Education and the Public Ministry, work to protect security in the field of education and prosecute those responsible for these crimes. The aim is to guarantee a safe educational environment conducive to learning.

What are the necessary procedures to open a bank account in Panama?

To open a bank account in Panama, you generally must go to a bank branch and present your passport or personal identification card, along with additional documents that vary by bank. These documents may include proof of income, bank references, proof of address and other documents that verify your identity and solvency. Additionally, you may be required to complete forms and sign contracts in accordance with each bank's policies.

How can I request a permit to set up a storage and logistics services company in Mexico?

The procedures to request a permit to set up a storage and logistics services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the logistics area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, storage certificates, and meet the requirements established by the Secretariat.

What is the process of applying for a Green Card through the EB-2 visa program for Dominicans who are professionals with exceptional abilities?

Answer 148: Professionals with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

How can family support programs be promoted for Dominican employees in the United States?

Benefits such as paid parental leave, subsidized child care, or family counseling programs may be offered to help Dominican employees balance their work and family responsibilities.

What is the tax treatment for donations made to technological development projects in Brazil?

Brazil Donations made to technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

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