JOSE MANUEL AVILA RENGIFO - 3141XXX

Comprehensive Background check of Jose Manuel Avila Rengifo - 3141XXX

Nationality Venezuelan
National citizen document 3141XXX
Voter Precinct 657
Report Available

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What is the role of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) in Mexico?

The National Commission to Prevent and Eradicate Violence against Women is the body in charge of promoting policies and actions to prevent, address and punish gender violence in Mexico. Its function is to coordinate efforts to guarantee the protection and access to justice for women victims of violence.

What is the situation of energy access during the embargoes in Bolivia, and what are the measures to guarantee a stable and sustainable supply despite economic limitations?

Access to energy is essential. Measures could include investments in energy infrastructure, promotion of renewable sources and policies to ensure sustainability. Assessing these measures offers insights into Bolivia's ability to ensure energy access during embargoes.

What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?

Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.

What is the importance of the relationship between Mexico and the countries of the Far East?

The relationship between Mexico and the countries of the Far East is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and innovation, which promotes bilateral and multilateral collaboration in different areas.

How is terrorist financing prevented through online activities and social networks in Costa Rica?

Online activities and social networks in Costa Rica are subject to regulations to prevent the financing of terrorism. Suspicious online activities are monitored and measures are taken to prevent financing through digital platforms.

How is the impact of global economic and political fluctuations on the financial stability of a company in Bolivia evaluated?

The assessment involves analyzing exposure to changes in exchange rates, international markets and trade agreements. Diversifying income sources, maintaining financial reserves and adapting business strategies to global scenarios are essential practices to preserve financial stability in a dynamic environment.

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