MOURAD AHMAD TAHSSINE - 22912XXX

Comprehensive Background check of Mourad Ahmad Tahssine - 22912XXX

Nationality Venezuelan
National citizen document 22912XXX
Voter Precinct 3293
Report Available

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What is the role of integrity and ethics programs in preventing corruption by politically exposed persons in Argentina?

Integrity and ethics programs play a crucial role in preventing corruption by politically exposed persons in Argentina. These programs promote an organizational culture based on ethics, transparency and accountability. They include the adoption of codes of conduct, training in integrity and ethics, the implementation of secure and confidential reporting mechanisms, and the promotion of individual and collective responsibility in the fight against corruption.

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Obstruction of justice is criminalized in Ecuador, with measures that seek to guarantee the proper functioning of the judicial system and impartiality in legal processes.

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To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a retiree in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a retiree and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations such as retirement.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of student exchange in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of student exchange in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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In companies with a focus on the circular economy, recruitment can focus on candidates who demonstrate an understanding and commitment to sustainable practices and responsible resource management. The aim is to align employees with the principles of the circular economy.

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The requirements to apply for a residence visa for independent work in Peru include presenting a viable business proposal, demonstrating the necessary investment, meeting the economic requirements and following the process established by the National Superintendence of Migration.

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