ANA MARIA AVILA HIDALGO - 15812XXX

Comprehensive Background check of Ana Maria Avila Hidalgo - 15812XXX

Nationality Venezuelan
National citizen document 15812XXX
Voter Precinct 26010
Report Available

Recommended articles

What is being done to prevent and address gender violence in the field of migration in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of migration. This includes protecting the rights of migrant women, access to support and protection services, raising awareness of the specific risks faced by migrant women, and promoting policies and programs that address gender inequalities in the migration context.

What challenges does Argentina face in terms of energy security?

Argentina faces challenges in terms of energy security due to its dependence on fossil fuels and the volatility of international oil and gas prices. Investments have been made in renewable energies and energy efficiency policies have been promoted to diversify the energy matrix and guarantee a secure and sustainable supply of energy.

What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?

Financial institutions in Panama must carry out due diligence procedures, including customer identification and verification, to prevent terrorist financing.

What are the main laws that govern criminal offenses in Costa Rica?

In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.

How are disciplinary backgrounds managed in the field of sustainable architecture and urban design in Colombia?

In the field of sustainable architecture and urban design, disciplinary background review can be essential to ensure that professionals are committed to ethical and sustainable practices in the planning and construction of urban spaces.

Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?

Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.

Other profiles similar to Ana Maria Avila Hidalgo