ISSAM HARFOUCH AL HARFOUCH - 18544XXX

Comprehensive Background check of Issam Harfouch Al Harfouch - 18544XXX

Nationality Venezuelan
National citizen document 18544XXX
Voter Precinct 8510
Report Available

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Mexico advocates for the protection of the rights of migrants internationally, promoting respect for human dignity, non-discrimination and access to basic services for all migrants, regardless of their immigration status. Participates in international agreements and conventions that guarantee the protection and respect of the rights of migrants.

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Argentina has a tradition of freedom of expression, with a free and pluralistic press and legal protections for freedom of expression and press. However, concentration of media ownership and political polarization can affect plurality and objectivity in media coverage.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

Is it possible to seize family properties in Colombia?

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What is the validity of the Personal Identification Document (DPI) in Guatemala?

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What are the civil and political rights recognized in Venezuela?

In Venezuela, recognized civil and political rights include the right to life, personal liberty, equality before the law, freedom of expression, freedom of association, the right to vote, the right to a fair trial and the right to political participation, among others. These rights are fundamental for the exercise of citizenship and the functioning of a democratic system.

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