AHMAD TOUFIC MALOU EL AIN - 20977XXX

Comprehensive Background check of Ahmad Toufic Malou El Ain - 20977XXX

Nationality Venezuelan
National citizen document 20977XXX
Voter Precinct 728
Report Available

Recommended articles

What is the approach to protecting the rights of the LGTBQ+ community in the Paraguayan penal system?

The protection of the rights of the LGTBQ+ community in the Paraguayan penal system is addressed with an approach that seeks to prevent discrimination and guarantee detention conditions that are respectful of sexual and gender diversity. The legislation establishes measures to protect LGTBQ+ people in the criminal system against violence, harassment and discrimination. Raising awareness among justice operators and collaboration with LGTBQ+ organizations is promoted to ensure an inclusive environment free of prejudice in the criminal sphere in Paraguay.

How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?

Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.

What is the relationship between identification and the National Agrarian Registry in Mexico?

The National Agrarian Registry (RAN) records the ownership and tenure of land in Mexico. To carry out procedures related to land ownership, owners usually require identification documents, such as the CURP or the Tax Identification Card.

How can you obtain court file records of historical cases in Panama?

Obtaining judicial file records of historical cases in Panama generally involves contacting the relevant courts or judicial archives and following established request procedures.

What measures should be taken to prevent corruption in companies in the Dominican Republic?

To prevent corruption in companies in the Dominican Republic, it is essential to establish ethics and compliance policies, promote a culture of transparency, and conduct regular internal audits.

What is the process of obtaining a voter credential (INE) in Mexico and how is it used for identity validation?

The process of obtaining a voter credential (INE) in Mexico involves the application in a module of the National Electoral Institute (INE) and the presentation of documents and personal data. The INE is widely used for identity validation, since it is an official identification that includes biometric data, such as photography and fingerprints. The INE is used to vote, but also as identification to open bank accounts, carry out government procedures and other activities that require identity validation.

Other profiles similar to Ahmad Toufic Malou El Ain