HICHAM IBRAHIM - 29738XXX

Comprehensive Background check of Hicham Ibrahim - 29738XXX

Nationality Venezuelan
National citizen document 29738XXX
Voter Precinct 260
Report Available

Recommended articles

What is the procedure to obtain residency for studies for Salvadorans in Spain?

They must enroll in an educational program in Spain, demonstrate sufficient financial resources and have health insurance.

What is the employment contract in the aviation sector in Mexican commercial law?

The employment contract in the aviation sector in Mexican commercial law is one in which a person provides services in activities related to operation, maintenance, navigation, security, customer service or airport management, under the direction of an employer. , in exchange for remuneration.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of terrorist financing?

The "list of persons or entities related to terrorism" is a list of individuals and organizations linked to terrorism. In Guatemala, regulated entities must verify whether clients and transactions are related to entities on this list and report any findings to authorities.

What are the responsibilities of the parties in a contract for the sale of chemical products in Mexico?

The parties to a contract for the sale of chemical products in Mexico must comply with safety regulations, labeling, and specific authorizations for the sale of chemical substances.

How does an embargo affect the environment in El Salvador?

An embargo can have environmental impacts in El Salvador. Lack of access to greener technologies and products can make the transition to more sustainable practices difficult. Additionally, resource scarcity can lead to increased pressure on local ecosystems, such as deforestation and overexploitation of natural resources. It is essential to implement policies and measures to minimize environmental impacts during an embargo.

How is impartiality guaranteed in the selection processes of Politically Exposed Persons in Mexico?

Mexico Impartiality in the selection processes of Politically Exposed Persons in Mexico is guaranteed through the application of objective and transparent criteria. The participation of independent selection committees, the disclosure of the criteria used and the evaluation based on merits and aptitudes are promoted. This helps prevent undue influence and ensures that political leaders are selected fairly and equitably.

Other profiles similar to Hicham Ibrahim