VIANNEY NATHALY DAVILA RIVAS - 18779XXX

Comprehensive Background check of Vianney Nathaly Davila Rivas - 18779XXX

Nationality Venezuelan
National citizen document 18779XXX
Voter Precinct 42599
Report Available

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Oversight and auditing play a crucial role in overseeing PEP-related public funds in Chile by identifying potential embezzlement, irregularities and inappropriate use of resources. This ensures accountability in the management of public resources.

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Recommended practices for the protection of labor rights in the contracting of services in the textile sector in Ecuador include the application of codes of labor conduct, active supervision of working conditions, and the promotion of unionization. Contractors in the textile sector must guarantee respect for labor rights for their employees.

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If you are a party to an adoption process in Chile, you may be able to obtain the judicial records of the person or persons involved in the adoption process. This may be relevant to evaluating your legal history and gathering additional information to support the adoption process.

How are cases of gender violence addressed in the Ecuadorian judicial sphere?

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How are binational relations between Costa Rica and Spain strengthened in the context of the migration process?

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What is the role of civil society in the fight against money laundering in Venezuela?

Civil society plays a fundamental role in the fight against money laundering in Venezuela. Non-governmental organizations, human rights groups and citizens in general can play an active role in reporting cases of money laundering, promoting transparency and accountability, and demanding concrete action from authorities. Furthermore, education and awareness about the risks and consequences of money laundering are essential to involve society in the prevention of this illicit practice.

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