KALED SELIM MAKAREM HENI - 22490XXX

Comprehensive Background check of Kaled Selim Makarem Heni - 22490XXX

Nationality Venezuelan
National citizen document 22490XXX
Voter Precinct 59520
Report Available

Recommended articles

Is there a legal framework that imposes the obligation on public and private entities to report computer security incidents in Paraguay?

Yes, there is a legal framework that requires public and private entities in Paraguay to report computer security incidents for an effective response.

How is the right to freedom of assembly and peaceful demonstration guaranteed in Chile?

In Chile, the right to freedom of peaceful assembly and demonstration is guaranteed. The right of people to assemble and demonstrate peacefully is recognized, as long as public order and the rights of third parties are respected. Freedom of expression is protected and arbitrary restrictions or repressions of public demonstrations are prohibited.

What are the responsibilities regarding civil liability insurance in Bolivia?

Liability insurance responsibilities are detailed in clause [Clause Number], establishing the types of insurance necessary and the coverage required to protect both parties in the event of claims for damages or injuries occurring in the context of the transaction in Bolivia.

How is expert evidence regulated in judicial processes in El Salvador?

The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.

What measures are taken to protect cash management systems in bank branches in Mexico?

To protect cash management systems in bank branches in Mexico, measures such as constant surveillance, alarm systems, safes with advanced technology, and security protocols for the transportation and handling of cash are used.

What is the role of political parties in preventing corruption related to PEPs in the Dominican Republic?

Political parties play a crucial role in preventing PEP-related corruption in the Dominican Republic. It is the responsibility of the parties to establish internal control and supervision mechanisms to guarantee transparency in campaign financing, candidate selection and accountability. In addition, parties must promote a culture of political ethics, strengthen the education and training of their members on integrity issues, and establish internal sanctions in cases of corruption.

Other profiles similar to Kaled Selim Makarem Heni