LUISA NICOLASA AVILA FIGUEROA - 4692XXX

Comprehensive Background check of Luisa Nicolasa Avila Figueroa - 4692XXX

Nationality Venezuelan
National citizen document 4692XXX
Voter Precinct 47470
Report Available

Recommended articles

How is the president of Mexico elected?

The president of Mexico is elected through general elections that are held every six years. The electoral process includes the participation of citizens, who vote for the candidate of their choice. The candidate who receives the most votes becomes president.

What protection measures exist for foreign investors in Brazil?

Brazil has specific legislation for the protection of foreign investors, including provisions in international treaties, the guarantee of equal treatment and protection against arbitrary expropriations, as well as the possibility of resorting to international arbitration mechanisms in case of disputes.

What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?

Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.

How are situations of discrimination and xenophobia that Costa Ricans in Spain may face ethically addressed?

The situations of discrimination and xenophobia that Costa Ricans in Spain may face are ethically addressed through the implementation of policies that promote diversity and awareness. The legislation seeks an ethic of tolerance and respect, promoting awareness of cultural diversity. Anti-discrimination campaigns and legal measures that sanction acts of xenophobia are promoted. In addition, it seeks to strengthen collaboration with international and local organizations to create inclusive environments that protect the rights of Costa Ricans and promote harmonious coexistence in Spain.

What is the situation of digital violence against women in Panama?

Digital violence against women is a growing phenomenon in Panama. This includes gender-based harassment, defamation and cyberbullying. The country has begun to address this problem by creating laws and policies that criminalize and prevent digital violence. However, it is necessary to strengthen awareness and education on this issue and promote a safe and respectful digital environment for all women.

What is the process to request a modification of the parental rights regime in Mexico?

The process to request the modification of the parental authority regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of the parental authority regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

Other profiles similar to Luisa Nicolasa Avila Figueroa