LUISA GIOCONDA CHOUHA GIL - 6914XXX

Comprehensive Background check of Luisa Gioconda Chouha Gil - 6914XXX

Nationality Venezuelan
National citizen document 6914XXX
Voter Precinct 37950
Report Available

Recommended articles

What is the situation of human trafficking in Brazil?

Human trafficking is a serious problem in Brazil, with cases of sexual exploitation, forced labor and organ trafficking. Measures have been implemented to combat human trafficking, but challenges still remain in terms of prevention, protection of victims and prosecution of traffickers.

How is the accuracy of the information provided by PEPs in Peru in their financial statements verified?

Verification of the accuracy of the information in the financial statements of PEPs in Peru is carried out through audits, financial investigations and cross-checking of data with public records to ensure that assets are not hidden.

What to do in case of loss of the DNI of an adult person with an intellectual disability?

In the event of loss of the DNI of an adult person with an intellectual disability, a report must be made at the police station and then request a duplicate at Renaper. Special assistance is provided to facilitate the process for people with disabilities.

What is the impact of verification on risk lists in the entertainment and culture sector in Chile?

The entertainment and culture sector in Chile must comply with verification regulations on risk lists to guarantee the safety of cultural events and activities. Companies and organizations in this sector must verify the identity of participants and ensure that they are not on international sanctions lists. This is essential to prevent the participation of people involved in illicit activities in cultural and entertainment events. Failure to comply with these regulations can affect the safety and reputation of this sector. Risk list verification is crucial to maintaining public trust and ensuring that cultural and entertainment events are safe and legitimate in Chile.

What is the policy to promote equality and non-discrimination in Chile?

The Chilean government has established policies to promote equality and non-discrimination with the objective of guaranteeing that all citizens have the same rights and opportunities regardless of their gender, sexual orientation, ethnicity, religion or other personal characteristic. Laws and programs have been implemented to prevent and punish discrimination, awareness and education campaigns on equality values have been promoted, and measures of inclusion and respect for diversity have been promoted.

What are the rights of children in the event of the death of both parents in Mexico?

In the event of the death of both parents in Mexico, the children have the right to be protected and cared for by a close relative or by a child protection institution. The aim is to preserve the best interests of the minor and ensure their well-being, assigning custody to a suitable person.

Other profiles similar to Luisa Gioconda Chouha Gil