ALCIRA VILLASMIL PRIETO - 12656XXX

Comprehensive Background check of Alcira Villasmil Prieto - 12656XXX

Nationality Venezuelan
National citizen document 12656XXX
Voter Precinct 32080
Report Available

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What is the relationship between embargoes and the promotion of research and development of technologies for the management of natural disasters in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the management of natural disasters in Bolivia is essential to address the risks associated with catastrophic events. Projects aimed at early warning systems, seismic monitoring and risk mitigation measures may be affected. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to natural disasters during the embargo process. Collaboration with risk management entities, the review of prevention policies and the promotion of investments in monitoring and rapid response technologies are essential to address embargoes in this sector and contribute to the safety of communities against adverse natural events.

Can you give details about your latest collaboration with a sports federation in Ecuador?

My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].

How can I obtain a certificate of not being indebted to labor obligations in Ecuador?

To obtain a certificate of not being indebted to labor obligations in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your work obligations, such as paying salaries, social benefits, and social security contributions. If you do not have outstanding debts, the Ministry of Labor will issue the certificate of not being indebted to labor obligations.

How are disciplinary records handled in the field of food safety and the supply chain in Colombia?

In the area of food safety, disciplinary background checks can be essential to ensure that participating companies are committed to ethical and sustainable practices in food production and distribution.

What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

How has Costa Rica's participation in international treaties influenced the adoption of measures to prevent international child abduction and guarantee their protection?

Costa Rica's participation in international treaties, such as the Hague Convention on International Child Abduction, has influenced the adoption of measures to prevent international child abduction and guarantee their protection. Adherence to these treaties establishes protocols and procedures that seek to quickly and effectively resolve cases of illegal abduction, protecting the best interests of the minor and strengthening international cooperation in this area.

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