AHMAD KANAAN BAROUD SHIRIALA - 6166XXX

Comprehensive Background check of Ahmad Kanaan Baroud Shiriala - 6166XXX

Nationality Venezuelan
National citizen document 6166XXX
Voter Precinct 99119
Report Available

Recommended articles

What are the investment opportunities in the outsourcing services sector in Panama?

The outsourcing services sector in Panama offers interesting investment opportunities. The country has a skilled workforce in areas such as customer services, back-office services, information technology services, and accounting and finance services. Investment opportunities may include opening call centers, data processing centers, business process outsourcing (BPO) companies, and knowledge process outsourcing (KPO) companies. Panama, with its connectivity, favorable business environment and strategic location, is an attractive destination for investment in outsourcing services.

What is the tax treatment of corporate donations destined for social responsibility and community development projects in Ecuador?

Corporate donations to social projects can have tax benefits. It is vital to know the rules and requirements to maximize these incentives and contribute to sustainable development.

Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

What is the extent of the seller's liability in relation to the ownership and delivery of goods in Bolivia?

The seller assumes responsibility for the ownership and delivery of the goods until the conditions specified in clause [Clause Number] are met, at which time responsibility passes to the buyer. These provisions comply with Bolivian regulations to ensure a safe and efficient delivery process.

What are the ethical dilemmas in cooperation between Costa Rica and other countries to combat money laundering?

Ethical dilemmas include equity in international cooperation and respect for individual rights, generating debates about ethics in international relations and the fight against illicit cross-border activities.

What are the sanctions for Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities?

Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities may face sanctions. These can include purposes, operational restrictions, and even legal action against those responsible. The sanctions seek to prevent the misuse of cryptocurrencies in illicit activities, thus promoting security and legality in the participation of Panamanian entities in cryptocurrency transactions.

Other profiles similar to Ahmad Kanaan Baroud Shiriala