JOSE ANTONIO HALABBI MOSSAD - 7950XXX

Comprehensive Background check of Jose Antonio Halabbi Mossad - 7950XXX

Nationality Venezuelan
National citizen document 7950XXX
Voter Precinct 16390
Report Available

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Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.

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PEP regulations in Ecuador may have an impact on foreign direct investment (FDI). Although these regulations seek to prevent corruption, it is essential that Ecuador find a balance so as not to discourage FDI. Measures that promote transparency and legal certainty are implemented to attract investments while ensuring that foreign companies comply with PEP regulations.

What specific regulations govern public procurement in the construction sector in Costa Rica?

In the construction sector, public procurement is regulated by the same general administrative contracting laws in Costa Rica, but there may be specific regulations and technical requirements for construction projects, depending on their nature and scope.

What is the process for presenting documents as evidence in a judicial file in the Dominican Republic?

To present documents as evidence in a court file in the Dominican Republic, the parties must follow the rules of procedure and present the documents to the court. Documents are marked as evidence, shared with opposing parties, and entered into the file for consideration at trial.

What is the process of protecting judicial independence in cases involving politically exposed persons in Argentina?

The process of protecting judicial independence in cases involving politically exposed persons in Argentina involves guaranteeing the impartiality, autonomy and free action of judges. This is achieved through the separation of powers, respect for the independence of the Judiciary, non-political interference in judicial decisions and the strengthening of the mechanisms for the selection and removal of judges based on criteria of suitability and probity.

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