LUIS ALFREDO GIL PHILLPS - 10043XXX

Comprehensive Background check of Luis Alfredo Gil Phillps - 10043XXX

Nationality Venezuelan
National citizen document 10043XXX
Voter Precinct 13743
Report Available

Recommended articles

How is the crime of corruption between individuals penalized in the business environment in Ecuador?

Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to electoral justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to electoral justice is a priority in Mexico. There are laws and policies that seek to guarantee the equal participation of women and gender diverse people in electoral processes, prevent and punish gender violence in this area, and provide protection and security mechanisms for victims. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and political rights is promoted, protection measures are established for people who suffer gender-based violence in the electoral sphere, and accountability is encouraged. accountability and transparency in electoral processes to guarantee an environment free of violence and discrimination.

How is civil liability for damages and losses regulated in Colombia?

Civil liability for damages in Colombia is governed by the Civil Code. To establish it, it is necessary to demonstrate the existence of damage, the causal relationship, and the fault or negligence of the person responsible.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

Is there public awareness about the challenges faced by food beneficiaries in El Salvador?

Yes, there is awareness about the challenges that food recipients face, such as the lack of resources to cover basic needs when they do not receive adequate support.

How is transparency and compliance ensured in transactions related to the acquisition of real estate in Paraguay?

Transparency and compliance in transactions related to the acquisition of real estate in Paraguay are ensured through specific regulations for the real estate sector. There are rigorous controls that include the identification of those involved in the transaction, verification of the legality of the funds used and the reporting of suspicious transactions. Collaboration with the real estate sector and supervision by SEPRELAD guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in real estate transactions. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Other profiles similar to Luis Alfredo Gil Phillps