MIGUEL ANTONIO DAVILA ALIS - 13070XXX

Comprehensive Background check of Miguel Antonio Davila Alis - 13070XXX

Nationality Venezuelan
National citizen document 13070XXX
Voter Precinct 1531
Report Available

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What is shared parental authority and how is it determined in Brazil?

Shared parental authority in Brazil is a model of exercising parental authority in which both parents participate equally in making important decisions related to the upbringing and education of their children. It is determined in cases where it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared parental authority promotes parental co-responsibility and the continuity of family ties after separation or divorce.

How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?

In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.

How do disciplinary records influence eligibility for educational scholarships in Peru?

In Peru, disciplinary history can influence eligibility for educational scholarships. Some because they may have specific requirements related to behavior and ethics. It is important to review the criteria for each scholarship and, in the case of a disciplinary record, look for financial support opportunities that align with the individual situation.

How is research and development in risk list verification technologies promoted in Chile?

The promotion of research and development in risk list verification technologies in Chile is achieved through government incentives and collaboration with universities and technology companies. The Chilean government can provide grants and research funds to academic institutions and companies working on advanced compliance technologies. In addition, collaboration programs can be established between universities and companies to promote innovation in this field. Investing in research and development in risk listing verification technologies is critical to keeping up with emerging threats and improving efficiency in regulatory compliance.

What are the financing options available for sports infrastructure development projects in Costa Rica?

Sports infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to sports projects, government investment programs in sports infrastructure, and alliances with financial institutions and companies specialized in the sports sector. You can also look for opportunities

What are the investment options in the financial technology (fintech) sector in Chile?

The financial technology (fintech) sector in Chile offers various investment options. You can invest in startups and fintech companies that develop digital solutions for financial services, such as electronic payments, peer-to-peer lending, investment management, cryptocurrencies, and financial security technologies. Additionally, you can consider investing in innovation and technological development projects in collaboration with established financial institutions. Chile has seen significant growth in the fintech sector, supported by a favorable regulatory environment and growing adoption of digital financial services. It is important to evaluate the business model, competition and market potential before investing in the fintech sector.

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