JOSE GREGORIO AVILA RAMIREZ - 9698XXX

Comprehensive Background check of Jose Gregorio Avila Ramirez - 9698XXX

Nationality Venezuelan
National citizen document 9698XXX
Voter Precinct 16461
Report Available

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What is the policy for the promotion and protection of the rights of people in poverty in Venezuela?

The policy of promotion and protection of the rights of people in poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the economic crisis and lack of resources have generated challenges in terms of coverage and quality of social programs.

What deadlines and requirements apply to the termination of a lease contract in Paraguay?

The termination of a lease contract in Paraguay must follow the deadlines and requirements established in the contract and local legislation. This may include written notifications and notice periods.

Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?

Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.

What is the scope of the right to housing in Costa Rica?

The right to housing in Costa Rica implies access to adequate, safe and decent housing. The State has the responsibility to promote and guarantee this right, especially for people in vulnerable situations, such as low-income sectors, people at social risk and indigenous communities.

What is the name of your first neighbor registered in your residence documents in Ecuador?

My first neighbor is called [Neighbor's Name].

How is the confidentiality of information collected during due diligence handled in El Salvador?

Information is handled confidentially and shared only with relevant authorities as required by law.

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