MARIA ALEXANDRA AVILA - 14635XXX

Comprehensive Background check of Maria Alexandra Avila - 14635XXX

Nationality Venezuelan
National citizen document 14635XXX
Voter Precinct 15820
Report Available

Recommended articles

What is the importance of verification in risk lists in construction projects to guarantee occupational safety and the quality of buildings in Ecuador?

Verification in risk lists is of great importance in construction projects in Ecuador to guarantee occupational safety and the quality of buildings. Construction companies must verify that contractors and subcontractors are not on risk lists linked to practices that could compromise worker safety or construction quality. Verification contributes to the integrity and sustainability of construction projects...

What are the possible disciplinary sanctions that can be imposed in El Salvador?

Disciplinary sanctions can range from formal reprimands, fines, temporary suspensions from professional practice to permanent revocation of licenses. These sanctions are applied depending on the seriousness of the infraction, the impact on the public and the repetition of inappropriate behavior by the professional. Disciplinary decisions seek to correct behavior and guarantee ethical and regulatory compliance in the exercise of the profession.

What is the impact of sanctions on contractors on infrastructure investment in Mexico?

Sanctions on contractors can influence infrastructure investment in Mexico by increasing costs and delaying projects, which can affect the quality of infrastructure available to the population.

How is the crime of sexual harassment legally addressed in Argentina?

Sexual harassment in Argentina is criminalized by laws that seek to prevent and punish harassment of a sexual nature. Sanctions are imposed on those who harass other people, both in the workplace and in everyday situations.

What happens if the debtor is abroad during an embargo in Peru?

If the debtor is abroad during a seizure in Peru, the precautionary measure can still be applied. The judicial authority can take actions to ensure compliance with the embargo, such as blocking bank accounts abroad or seeking international cooperation mechanisms to execute the measure.

What is the relationship between compliance and corporate social responsibility (CSR) in Chile?

Compliance and CSR are closely related in Chile. A strong compliance program contributes to CSR by promoting ethical business practices, respect for human rights and environmental responsibility. CSR has become an important aspect of corporate reputation in Chile.

Other profiles similar to Maria Alexandra Avila