WASIM EL BOUEINI CHANINE - 20428XXX

Comprehensive Background check of Wasim El Boueini Chanine - 20428XXX

Nationality Venezuelan
National citizen document 20428XXX
Voter Precinct 19141
Report Available

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What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?

Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.

Can I request an extension of my identity card if my immigration status has expired abroad?

It is not possible to request an extension of your identity card if your immigration status has expired abroad. You must regularize your immigration status before requesting any identification procedure.

What are the rights and responsibilities of unmarried parents in Paraguay?

Unmarried parents in Paraguay have the same rights and responsibilities as married parents regarding their children, including child support and parental rights.

What is being done to promote food security and combat malnutrition in Honduras?

The Honduran government has implemented policies and programs to promote food security and combat malnutrition in the country. Support programs for agricultural and livestock production have been created, food distribution and nutrition in early childhood have been strengthened, food education and dietary diversification have been promoted, food fortification strategies have been implemented and Work has been done on the prevention and treatment of malnutrition and obesity.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What is the impact of financial education on credit risk management in El Salvador?

Financial education has a significant impact on credit risk management in El Salvador by providing people with the knowledge and skills necessary to responsibly evaluate and manage the use of credit. Financial education allows them to understand key aspects of credit, such as assessing payment capacity, managing credit history and managing debt, which helps reduce the risk of default and improve individual and collective financial health.

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