ORANGEL FERNANDO DAVILA PEREZ - 14159XXX

Comprehensive Background check of Orangel Fernando Davila Perez - 14159XXX

Nationality Venezuelan
National citizen document 14159XXX
Voter Precinct 61590
Report Available

Recommended articles

What are the rights of the landlord in relation to access to the property in Argentina?

The landlord has the right to access the property for inspections, repairs and other specific purposes, as long as he or she notifies the tenant in advance.

How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?

This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.

What is the definition of apology for crime in Brazil?

Brazil The apology of crime in Brazil refers to the promotion, praise or incitement to the commission of a crime. Brazilian legislation establishes that the apology of crime is a crime in itself and may result in legal sanctions. Penalties may vary depending on the severity of the apology and may include fines, imprisonment, and preventive and rehabilitative measures.

How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?

Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.

What is the importance of El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing?

El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing is essential to strengthen the country's response capacity. These exercises allow established protocols to be tested, identify possible areas for improvement and collaborate with other countries in the development of joint strategies to address terrorist financing situations.

What is the role of the Ministry of Territorial and Urban Development in Mexico?

The Secretariat of Territorial and Urban Development is the agency in charge of formulating and executing policies and programs for territorial planning and urban development in Mexico. Its main function is to promote the balanced and sustainable development of cities and regions, ensuring the quality of life of the population and the protection of the environment.

Other profiles similar to Orangel Fernando Davila Perez