MARUAN TAYFOUR OBEID - 8630XXX

Comprehensive Background check of Maruan Tayfour Obeid - 8630XXX

Nationality Venezuelan
National citizen document 8630XXX
Voter Precinct 64144
Report Available

Recommended articles

What are the State's plans to face current and future challenges in identity validation in El Salvador?

The State can have long-term strategies and plans to improve and adapt identity validation systems to the changing needs of society.

What is the right to gender equality in El Salvador?

The right to gender equality in El Salvador implies that all people, regardless of their gender, have the right to equal treatment and opportunities in all areas of life. This includes the right to non-discrimination on the basis of gender, the right to equal pay, the right to political participation, the right to equal access to education and employment, and the right to live free of violence. of genre.

What are the penalties for the crime of drug trafficking and how are drug trafficking cases handled in Paraguay?

The crime of drug trafficking in Paraguay carries significant penalties, including prison terms and fines. Paraguayan law addresses drug trafficking as a serious crime, and penalties can vary depending on the amount and type of illicit substances involved. The authorities also implement measures to prevent and control drug trafficking, collaborating with international agencies and strengthening border controls. The fight against drug trafficking is a priority in the country's security policy.

How are cyber risks and information security addressed in due diligence for technology companies in Peru?

The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of fertilizers and phytosanitary products?

Safety in the production and distribution of agricultural chemicals is essential for agricultural sustainability. Identifying risks and safety measures in the use of fertilizers and phytosanitary products is essential to protect farmers and the environment.

What are the procedures for verifying identity in business and commercial transactions in the Dominican Republic?

In the business field and commercial transactions in the Dominican Republic, the identities of the partners, shareholders and legal representatives of the companies are verified. This is done by presenting the identity and electoral card, as well as registering in the National Taxpayer Registry (RNC). In addition, specific regulations apply to prevent money laundering and terrorist financing.

Other profiles similar to Maruan Tayfour Obeid