WALID RICHANI EL KAMAND - 5385XXX

Comprehensive Background check of Walid Richani El Kamand - 5385XXX

Nationality Venezuelan
National citizen document 5385XXX
Voter Precinct 18800
Report Available

Recommended articles

Can I apply for temporary residence in Spain as a professional in the microbiology sector as an Ecuadorian?

Yes, professionals in the microbiology sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What guarantees exist for freedom of expression in Guatemala?

Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.

What are the financing options available for renewable energy project development projects in the education industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the education industry sector include support programs through institutions such as the Ministry of Public Education, the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the education industry sector.

What is the role of the National Institute for Children and Adolescents (INNFA) in Ecuador?

The National Institute for Children and Adolescents is the entity in charge of promoting and protecting the rights of children and adolescents in Ecuador. Its main objective is to guarantee their comprehensive well-being and promote their participation in society. The INNFA is responsible for the development of policies and programs aimed at children and adolescents, the prevention and care of situations of vulnerability, the promotion of education and health, and the promotion of the participation and rights of children and adolescents.

What is Chile's approach to preventing money laundering in the financial technology (fintech) sector?

Chile has focused on the prevention of money laundering in the financial technology (fintech) sector by adapting regulations and due diligence requirements to the specific characteristics of fintech companies. Fintech companies must comply with the same prevention obligations as traditional financial institutions, including identifying customers and reporting suspicious transactions. The Superintendency of Banks and Financial Institutions (SBIF) supervises and regulates fintech companies to ensure their compliance.

Is AML review required in the event of changes to Paraguay laws and regulations?

Yes, in the event of changes to Paraguay laws and regulations related to AML, financial institutions and other reporting entities must review and adapt their AML policies and procedures to comply with the new regulations and ensure continued compliance.

Other profiles similar to Walid Richani El Kamand