KEYLA CAROLINA HIDALGO DAVILA - 16978XXX

Comprehensive Background check of Keyla Carolina Hidalgo Davila - 16978XXX

Nationality Venezuelan
National citizen document 16978XXX
Voter Precinct 30326
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of the rights of people with sexual and gender diversity?

The embargo may have implications for the rights of people with sexual and gender diversity in Ecuador. Depending on the restrictions imposed, there may be limitations on the protection and recognition of the rights of LGBTQ+ people, as well as the fight against discrimination based on sexual orientation and gender identity. This could affect equal rights, access to health services and legal recognition of gender relationships and identity. It is important that the government promotes inclusion and non-discrimination, and protects the rights of LGBTQ+ people during the embargo.

What is the role of public education in Bolivia in increasing awareness of the risks associated with PEPs and promoting a culture of integrity?

Public education in Bolivia plays a crucial role in raising awareness about the risks associated with Politically Exposed Persons (PEP) and promoting a culture of integrity. Educational campaigns inform society about the importance of transparency and accountability.

How is terrorist financing related to human trafficking handled with labor exploitation purposes in the construction field in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes in the construction field by implementing specific regulations, strengthening controls and collaborating with international agencies to prevent the misuse of funds generated by these illicit activities. . .

What are the sources of risk lists in Mexico?

Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.

What security measures are used to prevent the falsification of ID cards in the Dominican Republic?

The Central Electoral Board (JCE) of the Dominican Republic uses a variety of security measures to prevent the falsification of ID cards. This includes holograms, microtext, ink that changes color when tilted, and security features visible under ultraviolet light. These measures make it extremely difficult to falsify an ID. Additionally, the JCE continues to implement advanced technology to strengthen document security.

What is the impact of training in sustainability leadership skills on the selection process in Peru?

Training in sustainability leadership skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to lead efforts related to sustainability and environmental responsibility in the organization.

Other profiles similar to Keyla Carolina Hidalgo Davila