ANGELA JOSEFINA AVILA FERNANDEZ - 18281XXX

Comprehensive Background check of Angela Josefina Avila Fernandez - 18281XXX

Nationality Venezuelan
National citizen document 18281XXX
Voter Precinct 60540
Report Available

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What is the impact of corruption and money laundering on the socioeconomic development of Honduras?

Corruption and money laundering have a significant impact on the socioeconomic development of Honduras. These practices divert public resources and funds intended for programs and projects that could benefit the population, such as education, health, infrastructure and social development. Furthermore, corruption weakens citizens' trust in institutions, fosters inequality and hinders sustainable economic growth. Combating corruption and money laundering is essential to promote equitable development and improve the quality of life of Hondurans.

Can I use my personal identification card in Panama as an identification document to obtain telecommunications services?

Yes, the personal identity card is one of the documents accepted as proof of identification to obtain telecommunications services in Panama, along with other requirements that the service provider may request.

How can companies in Peru deal with the complexity of risk list verification in a globalized business environment?

To deal with the complexity of risk list verification in a globalized environment, companies can use advanced technologies that enable real-time verification and access to multiple international sanctions lists. They should also maintain a network of contacts in multiple jurisdictions to obtain guidance and support when necessary.

Can I obtain the judicial records of a person in Chile if I am part of a cultural property restitution process?

If you are a party to a cultural property restitution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support the cultural property restitution process.

What are the rights of domestic workers in Guatemala?

Domestic workers in Guatemala have rights protected by the Constitution and the Labor Code. These rights include the right to a living wage, social security, fair working hours, weekly rest, protection against abuse and exploitation, among others.

What is the policy to promote the development of the adventure tourism tourism sector in the Atacama Desert in Chile?

The Chilean government has implemented policies to promote the development of the adventure tourism tourism sector in the Atacama Desert with the aim of highlighting this incredible, arid landscape as a destination for exciting activities. Activities such as sandboarding, trekking, astronomical observation and off-road vehicle rides have been promoted, environmental protection measures have been established in the desert, education programs on ecosystem conservation have been promoted, and work has been done to promote destinations and unique adventure experiences in the Atacama Desert.

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