ORLANDO JOSE AVILA ROJAS - 6732XXX

Comprehensive Background check of Orlando Jose Avila Rojas - 6732XXX

Nationality Venezuelan
National citizen document 6732XXX
Voter Precinct 37540
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with physical disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with physical disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of accessible cultural materials and events, as well as the training of cultural sector professionals in inclusive approaches, are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with physical disabilities are encouraged.

How is risk evaluated and managed in the context of compliance in Peruvian companies?

Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.

How is tax education promoted in El Salvador to help taxpayers understand their tax obligations?

The promotion of tax education in El Salvador is carried out through outreach programs, workshops, seminars and online resources that help taxpayers understand their tax obligations and file accurate returns.

How can insurance agencies comply with KYC regulations in El Salvador?

They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.

What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?

Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.

What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

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