IMSAF ALI DE ABOU ALA - 7864XXX

Comprehensive Background check of Imsaf Ali De Abou Ala - 7864XXX

Nationality Venezuelan
National citizen document 7864XXX
Voter Precinct 58900
Report Available

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Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.

What is the National System of Comprehensive Care and Reparation for Victims in Colombia?

The National System of Comprehensive Care and Reparation for Victims is an organized structure that seeks to guarantee the rights of victims of the armed conflict in Colombia. Its main objective is to provide comprehensive care and assistance to victims, including reparation, justice and non-repetition measures, in order to contribute to their recovery and reconciliation process.

How are AML activities coordinated internationally?

International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Are there academic collaboration programs between Ecuadorian and Spanish universities?

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How is verification on risk lists adapted in the luxury fashion sector in Bolivia, guaranteeing ethical and sustainable practices in production and avoiding associations with suppliers that do not meet standards of luxury and exclusivity?

In the luxury fashion sector in Bolivia, the adaptation of risk list verification focuses on guaranteeing ethical and sustainable practices in production. Companies conduct frequent supplier audits, implement sustainability standards, and participate in luxury certification programs. This ensures integrity in the luxury fashion offering and avoids associations with suppliers that do not meet standards of luxury and exclusivity in the production of garments.

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