CARLOS ELIAS AVILA LARA - 20374XXX

Comprehensive Background check of Carlos Elias Avila Lara - 20374XXX

Nationality Venezuelan
National citizen document 20374XXX
Voter Precinct 40405
Report Available

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What is the situation of the rights of people with visual disabilities in Venezuela?

The situation of the rights of people with visual disabilities in Venezuela has been the subject of concern. Despite advances in terms of legislation and regulations to promote inclusion and accessibility, challenges persist in terms of eliminating barriers and fully guaranteeing the rights of people with visual disabilities. These challenges include lack of physical accessibility, scarcity of specialized resources, access to inclusive education and participation in social and cultural life. Civil society organizations and defenders of the rights of people with visual disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their full inclusion and equal opportunities.

How is the PEP list updated in El Salvador?

The PEP list is updated periodically using official sources and reliable databases.

What is the impact of KYC on the prevention of fraud in insurance and financial products in Mexico?

KYC has an impact on the prevention of fraud in insurance and financial products in Mexico by helping to verify the identity of policyholders and insurers, thus reducing the risk of fraud in the insurance and financial services sector.

What is the situation of natural disaster management in El Salvador?

Natural disaster management in El Salvador faces challenges in terms of preparation, prevention and response to events such as earthquakes, floods and landslides, with programs to strengthen community resilience and inter-institutional coordination.

What is the deadline to challenge paternity due to identity theft in Panama?

In Panama, the period to challenge paternity due to identity theft is five years from the moment the impersonation was known. After this period, paternity is considered to be established and cannot be challenged.

What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?

In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.

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