LUIS BALTAZAR AVILA - 8314XXX

Comprehensive Background check of Luis Baltazar Avila - 8314XXX

Nationality Venezuelan
National citizen document 8314XXX
Voter Precinct 2464
Report Available

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How is misleading advertising in sales contracts legally addressed in Costa Rica?

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What rights do the parties involved have to access and review judicial files in El Salvador?

Parties involved in a legal case in El Salvador have important rights regarding court records. They have the right to access their own court records and review information related to their case. They also have the right to present documents and evidence in the file, as well as to be notified about hearings and judicial resolutions. Additionally, they have the right to privacy of certain sensitive information contained in the file and may request the confidentiality of personal data, such as identification numbers and addresses.

How do disciplinary records influence obtaining contracts with the Colombian government?

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What is the role of civil society in preventing money laundering in Mexico?

Mexico Civil society plays an important role in preventing money laundering in Mexico. Civil society organizations can collaborate with authorities and financial institutions in disseminating information and raising awareness about the risks of money laundering. Additionally, they can get involved in promoting transparency, accountability and business ethics, as well as monitoring potential cases of money laundering and reporting suspicious activities.

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