LUIS EDUARDO AVILA MEDINA - 19139XXX

Comprehensive Background check of Luis Eduardo Avila Medina - 19139XXX

Nationality Venezuelan
National citizen document 19139XXX
Voter Precinct 64601
Report Available

Recommended articles

What is the investigation process for suspicious international transactions in the Dominican Republic?

We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.

What are the main compliance laws and regulations in Colombia?

Colombia has various laws and regulations that cover areas such as anti-money laundering, data protection, business ethics, among others. Some of the most relevant are...

What is the economic impact of money laundering in Brazil?

Brazil Money laundering has a significant impact on Brazil's economy. In addition to undermining the integrity of the financial system and weakening investor confidence, money laundering distorts economic competition and can fuel corruption, organized crime and other illicit activities that affect the country's sustainable economic development.

What is the body separation regime and how does it work in El Salvador?

The separation of bodies regime is a temporary measure that a married person in El Salvador can request when there are serious problems in the marriage. It allows spouses to live separately, but does not dissolve the marriage bond. During this separation, agreements can be made on issues such as child custody and alimony.

What is the situation of the rights of people with disabilities in the field of participation in cultural and artistic life in Honduras?

People with disabilities have protected rights in the area of participation in cultural and artistic life in Honduras. There are laws and policies that seek to guarantee their access to cultural events, exhibitions, shows and artistic activities, as well as promoting their active participation in cultural creation and production. However, there are still challenges in terms of the full accessibility of cultural spaces and the inclusion of people with disabilities in the cultural and artistic life of the country.

What resources are available to help a Dominican employee obtain additional education or improve their skills in the United States?

Resources may include on-the-job training programs, scholarships, and online courses that help the employee acquire new skills and knowledge relevant to their career.

Other profiles similar to Luis Eduardo Avila Medina