IBRAHIM YOUSSEF GHOSN - 17846XXX

Comprehensive Background check of Ibrahim Youssef Ghosn - 17846XXX

Nationality Venezuelan
National citizen document 17846XXX
Voter Precinct 46201
Report Available

Recommended articles

What measures does the State take in Paraguay to prevent conflicts of interest in the process of imposing sanctions on contractors?

To prevent conflicts of interest, the State in Paraguay establishes clear regulations that prohibit the participation of government officials in decisions related to sanctions against contractors when they may have personal or financial interests at stake.

What is the perception of the Bolivian population about the embargoes and how has this influenced public opinion and the country's internal politics?

The population's perception of embargoes can play a crucial role in domestic politics. Analyzing opinion polls, protests and public discussions offers information on how the Bolivian population perceives embargoes and how this perception can influence government decision-making. Additionally, understanding how embargoes affect public opinion can provide insights into possible changes in domestic policy related to these issues.

What are the rights of people displaced by transportation infrastructure development projects in coastal areas in El Salvador?

People displaced by transportation infrastructure development projects in coastal areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment and coastal resources. .

What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?

Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.

What is the responsibility of the Ministry of Justice and Public Security in relation to due diligence in financial transactions in El Salvador?

Collaborate in investigations related to illicit activities, facilitating the identification and prevention of fraudulent or risky transactions.

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

Other profiles similar to Ibrahim Youssef Ghosn