HABIB MOUCHATI TABACH - 7956XXX

Comprehensive Background check of Habib Mouchati Tabach - 7956XXX

Nationality Venezuelan
National citizen document 7956XXX
Voter Precinct 3411
Report Available

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What are the rights of children in the event of dissolved cohabitation unions in Argentina?

In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.

What is the situation of the data protection insurance market in Argentina?

The data protection insurance market in Argentina provides coverage to protect businesses against the risks and losses associated with data breaches, theft of personal information or privacy breaches. These insurances offer assistance in incident management, data recovery and legal liability. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing data protection insurance.

How is the accountability of public officials involved in government contracting in Argentina promoted?

Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.

What is the role of the Superintendency of Notaries and Registry in Colombia?

The Superintendence of Notaries and Registry in Colombia has the responsibility of supervising and regulating the notarial function, as well as managing the registration of public instruments, guaranteeing legal security.

What is the process for updating identity data in Paraguay in case of changes, such as a change of name or address?

In Paraguay, the process of updating identity data in case of changes, such as a change of name or address, is carried out through the DGRECP. The holder must present the corresponding documentation, such as the marriage certificate in case of name change due to marriage, to update their identity card.

What is the impact of verification on risk lists in the nuclear energy sector in Chile?

The nuclear energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of nuclear facilities and operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with nuclear safety and nuclear weapons nonproliferation regulations that are critical to avoiding nuclear risks. Failure to comply with these regulations can have serious consequences for nuclear safety and the reputation of the sector. Verification of risk lists is crucial to maintain the integrity of nuclear operations in Chile.

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