ANDRY LUIS SEVILLA ALVARADO - 19667XXX

Comprehensive Background check of Andry Luis Sevilla Alvarado - 19667XXX

Nationality Venezuelan
National citizen document 19667XXX
Voter Precinct 19641
Report Available

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What rights do women have in Argentina in relation to the protection of the rights of women in poverty?

Women in poverty in Argentina have specific rights recognized in legislation. Access to social programs and policies that guarantee their well-being and that of their families is promoted. Measures are implemented to prevent and combat poverty and gender inequality, and the economic and social empowerment of women in poverty is promoted.

How are conflicts between neighbors resolved in a rented property in Chile?

Conflicts between neighbors in a leased property must be handled in accordance with local laws and regulations, and the tenant and landlord have the responsibility to maintain peace and harmony in the community.

How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?

Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.

What measures do Argentine companies take to prevent corruption in the business environment?

To prevent corruption in Argentina, companies implement anti-corruption policies, provide training to employees, perform due diligence on third parties, and establish rigorous internal controls. These measures are essential to encourage ethical and transparent business practices.

How is education on risk list verification promoted in academic institutions in Chile?

Education on verification in risk lists in Chilean academic institutions is promoted through the incorporation of this topic in academic programs related to law, finance, business and technology. Universities and business schools can offer courses and training programs in risk list compliance and verification. They can also establish collaboration agreements with companies and government agencies to provide students with practical experiences in this field. Education in risk list verification is essential to prepare future professionals and compliance specialists in Chile.

How does the Administrative Litigation Court collaborate in situations of tax disputes in El Salvador?

The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its objective is to guarantee an impartial and fair process, offering an instance where taxpayers can appeal decisions made by the tax authorities.

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