WILFREDO JOSE COLINA DAVILA - 15593XXX

Comprehensive Background check of Wilfredo Jose Colina Davila - 15593XXX

Nationality Venezuelan
National citizen document 15593XXX
Voter Precinct 22401
Report Available

Recommended articles

How can civil society promote business ethics and regulatory compliance?

Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.

What measures are being taken to address the lack of access to justice in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice, including promoting mediation and conflict resolution, training judicial operators, and expanding access to free legal services.

What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?

Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.

How would an embargo affect human rights in Honduras?

An embargo could have negative consequences for human rights in Honduras. The restriction of trade and the decrease in economic resources could affect access to basic services, such as health and education. Furthermore, the economic difficulties generated by the embargo could exacerbate poverty and increase social inequalities in the country.

What is the procedure to request a subsidy for housing construction in Chile?

To request a subsidy for housing construction in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of your home.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the renewable energy sector in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to research projects in the renewable energy sector through the implementation of specific regulations. Controls are established on investments and transactions related to renewable energy projects, the legality of the operations is verified and collaboration is carried out with energy and research organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Wilfredo Jose Colina Davila