JORGE DAVID KASSABJI MELENDEZ - 22772XXX

Comprehensive Background check of Jorge David Kassabji Melendez - 22772XXX

Nationality Venezuelan
National citizen document 22772XXX
Voter Precinct 39454
Report Available

Recommended articles

What requirements must be met regarding environmental compliance in Mexico?

Companies in Mexico must comply with environmental requirements such as proper waste management, conservation of natural resources and reduction of adverse environmental impacts in accordance with the Environmental Law and its regulations.

How has the embargo influenced Bolivia's diplomacy and what are the efforts to maintain strong international relations despite economic limitations?

Embargoes can affect diplomacy. Efforts could include diversifying trading partners, participating in international forums and promoting bilateral cooperation. Evaluating these efforts offers insights into Bolivia's ability to maintain strong international relations in times of economic constraints.

What has been done to prevent and address human trafficking in women in Panama?

In Panama, actions have been implemented to prevent and address human trafficking in women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, awareness campaigns have been carried out and international cooperation has been carried out to combat this form of exploitation.

What are the necessary elements to prove complicity in a crime in Costa Rica?

To prove complicity in a crime in Costa Rica, certain essential elements must be established, such as: 1. The existence of a main crime: It must be proven that the main crime occurred. 2. Voluntary participation: The accomplice must have acted voluntarily and knowingly to assist in the crime. 3. Knowledge of the crime: The accomplice must have knowledge of the main crime and his role in committing it. 4. Contribution to the crime: It must be shown that the accomplice contributed in some way to the commission of the crime.

What are the protection measures for workers in the event of company closure or bankruptcy?

In the event of closure or bankruptcy of a company in Ecuador, there are protection measures for workers, which include the payment of compensation and respect for their labor rights during the liquidation process.

What measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador. This includes collaboration with international organizations, such as the United Nations and the Organization of American States, in the implementation of technical support and assistance programs to strengthen capacities for supervision, prevention and prosecution of acts of corruption. In addition, the exchange of information and best practices between countries is promoted to take advantage of experience and successes in the fight against corruption at a global level.

Other profiles similar to Jorge David Kassabji Melendez