JAVIER MOUNIR MOUBAYYED RODRIGUEZ - 21193XXX

Comprehensive Background check of Javier Mounir Moubayyed Rodriguez - 21193XXX

Nationality Venezuelan
National citizen document 21193XXX
Voter Precinct 38022
Report Available

Recommended articles

Are there exchange programs between Argentine dancers and choreographers and dance companies in Spain?

Yes, there are exchange programs between Argentine dancers and choreographers and dance companies in Spain. They can participate in dance festivals, collaborate with renowned companies, and contribute to cultural exchange through the art of dance.

What is the crime of falsification in Mexican criminal law?

The crime of forgery in Mexican criminal law consists of the creation, alteration or use of documents, seals, brands, signatures or any other type of public or private instrument in order to deceive third parties or commit fraud, and is punishable by fines. and prison sentences, as well as measures to protect the authenticity and security of legal documents.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a rehabilitation center?

As a Honduran citizen residing in a rehabilitation center, you can obtain an Identity Card in Honduras. You must follow the procedures established by the National Registry of Persons (RNP) and comply with the specific requirements for people in rehabilitation situations.

What is the impact of financial education in promoting the financial inclusion of people with disabilities in Guatemala?

Financial education has a significant impact in promoting the financial inclusion of people with disabilities in Guatemala. By providing financial knowledge and skills adapted to the needs of people with disabilities, they are enabled to manage their finances autonomously and access financial services effectively. Financial education also addresses specific barriers faced by people with disabilities, such as physical and digital accessibility, discrimination, and lack of adequate information. By promoting financial inclusion, financial education contributes to the economic autonomy and financial well-being of people with disabilities.

How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

What is the situation of the rights of women in situations of gender discrimination in Chile?

In Chile, work is being done to guarantee the rights of women in situations of discrimination due to gender. The implementation of policies and laws that prevent and sanction gender discrimination in all spheres of society is promoted. Equal opportunities and equitable access to education, employment, health and other services are encouraged. In addition, it seeks to eliminate gender stereotypes, promote the active participation of women in decision-making and guarantee the full exercise of their human rights.

Other profiles similar to Javier Mounir Moubayyed Rodriguez