OMAR AL HANNAQUI ABOU BAKR - 19470XXX

Comprehensive Background check of Omar Al Hannaqui Abou Bakr - 19470XXX

Nationality Venezuelan
National citizen document 19470XXX
Voter Precinct 8342
Report Available

Recommended articles

How is the protection of personal data handled in the KYC process in Mexico to comply with the Federal Law on Protection of Personal Data Held by Private Parties?

The protection of personal data in the KYC process in Mexico is handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties, which establishes requirements and principles for the processing of personal data, including the consent of the owner and the security of information.

What are the financing options for development projects in the agricultural consulting services sector in El Salvador?

Financing options for development projects in the agricultural consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds aimed at promoting sustainable agriculture and rural development, venture capital investment and investment funds with a focus on agricultural projects, and the possibility of accessing international financing and alliances with agro-industrial companies and international organizations.

How is regulatory compliance ensured in the fishing and aquaculture sector in Peru?

Regulatory compliance in the fishing and aquaculture sector in Peru is achieved through regulations that establish catch limits, the protection of endangered species and the sustainable management of fishing resources. Inspections and audits ensure compliance with these standards.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation. Policies and programs are promoted to guarantee equal opportunities and combat discrimination based on economic situation. Ecuador works to eliminate economic barriers that may limit the exercise of the rights of people in situations of human mobility, ensuring their protection and well-being.

What is the crime of bullying in Mexican criminal law?

The crime of bullying in Mexican criminal law refers to intimidation, harassment or physical or psychological abuse that occurs between schoolmates, and is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the offense. harassment and the consequences for the victim.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

Other profiles similar to Omar Al Hannaqui Abou Bakr