JUAN JORGE AL BAROUDI FAHHOUM - 17160XXX

Comprehensive Background check of Juan Jorge Al Baroudi Fahhoum - 17160XXX

Nationality Venezuelan
National citizen document 17160XXX
Voter Precinct 390
Report Available

Recommended articles

What is being done to promote gender equality in access to health services in Colombia?

In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.

What are the financing options for purchasing vehicles in Ecuador?

For the acquisition of vehicles in Ecuador, financing options are offered such as vehicle loans, automotive credits and leasing contracts. Each option has different requirements and conditions, so it is important to compare the alternatives and evaluate which one best suits your needs and payment capacity.

What is the role of the National Banking and Securities Commission (CNBV) in the regulation and supervision of financial institutions in Mexico, and how can companies comply with banking and financial regulations?

The CNBV regulates and supervises financial institutions in Mexico, including banks and financial entities. Companies must comply with specific CNBV regulations, including capital, accounting, auditing and financial reporting requirements. Failure to comply can result in penalties, revocation of licenses and financial problems.

What are the rights of children in cases of domestic violence in Guatemala?

In cases of domestic violence in Guatemala, children have rights to protection and security. They have the right to be protected from any form of violence, abuse or neglect, and must be provided with psychological support and access to specialized services.

What is the impact of regulatory compliance on companies in the information technology sector in Chile?

In the information technology sector in Chile, regulatory compliance is essential to ensure data security and user privacy. Companies must comply with data protection, cybersecurity and incident management regulations. Failure to comply may result in penalties, loss of customer trust and reputational damage. Compliance is adequate to protect information and the integrity of IT systems.

What is the legal framework in Costa Rica for the crime of kidnapping?

Kidnapping is punishable by law in Costa Rica. Those who unlawfully deprive a person of their liberty, holding them against their will, for the purpose of financial gain or causing harm, may face legal action and sanctions, including prison terms and fines.

Other profiles similar to Juan Jorge Al Baroudi Fahhoum