HUSEIN NASSAR SARSOUR - 10030XXX

Comprehensive Background check of Husein Nassar Sarsour - 10030XXX

Nationality Venezuelan
National citizen document 10030XXX
Voter Precinct 55510
Report Available

Recommended articles

What are the legal implications of contracts for the sale of personal property at auction in Mexico?

Contracts for the sale of personal property at auction in Mexico must comply with public auction and auction regulations, and must be transparent and respect the rights of the participants.

What are the regulations related to the sale of second-hand goods in sales contracts in the Dominican Republic?

The sale of second-hand goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of second-hand goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. Additionally, it is important to comply with regulations that may apply to certain types of second-hand goods, such as used vehicles.

What measures apply to nonprofit entities in Costa Rica in relation to due diligence?

Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.

Are there any specific restrictions on background checks in the financial sector in Argentina?

Yes, in the financial sector in Argentina, background checks may be subject to stricter regulations due to the sensitivity of financial information. Additional requirements may apply to ensure the integrity and reliability of employees in this sector.

What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?

People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

What is the right to work and labor protection in El Salvador?

The right to work and labor protection in El Salvador implies that all people have the right to work in fair, safe and dignified conditions. This includes the right to equal employment opportunities, the right to fair and equitable wages, the right to safety and health at work, the right to unionize and collectively bargain, and the right to protection against exploitation and child labor.

Other profiles similar to Husein Nassar Sarsour