NELLY MARIA AVILE - 8859XXX

Comprehensive Background check of Nelly Maria Avile - 8859XXX

Nationality Venezuelan
National citizen document 8859XXX
Voter Precinct 14510
Report Available

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What measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life. This includes the promotion of physical and communication accessibility in cultural and sporting spaces, the adaptation of activities and events, the elimination of discriminatory barriers, and the promotion of the inclusion and full participation of people with disabilities in cultural and sporting life. .

What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.

Can a food debtor in Chile request the termination of alimony if the beneficiary dies?

Alimony automatically terminates if the beneficiary fails, since the obligation to provide maintenance is directly related to the survival of the beneficiary. In that case, the alimony debtor has no obligation to continue paying the pension.

What are the options available to support recipients in Guatemala if the debtor does not comply with their obligations?

Support recipients in Guatemala have several options if the debtor does not comply with their obligations. They may seek the intervention of judicial authorities to enforce the order, initiate legal action, request garnishments or other enforcement measures to ensure payment.

How has the economic crisis affected press freedom in Venezuela?

The economic crisis has negatively impacted press freedom in Venezuela, with a deterioration in working conditions for journalists, closure of independent media outlets, and restrictions on freedom of expression. The concentration of the media in the hands of the State and censorship have limited access to plural and truthful information, contributing to misinformation and lack of transparency in the country.

What is the impact of KYC in preventing fraud in the securities market in Mexico?

KYC has a significant impact on preventing fraud in the securities market in Mexico by ensuring that securities purchase and sale operations are legitimate and that participants are properly verified. This protects investors and maintains market integrity.

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