CARMEN LUCRECIA AVILES - 11062XXX

Comprehensive Background check of Carmen Lucrecia Aviles - 11062XXX

Nationality Venezuelan
National citizen document 11062XXX
Voter Precinct 5092
Report Available

Recommended articles

What are the requirements to obtain a marriage certificate in Bolivia?

Obtaining a marriage certificate in Bolivia involves registering the civil marriage at the Civil Registry office. You must present documents such as the identity cards of the spouses, birth certificates and witnesses, in addition to complying with the specific procedures of the registering entity.

What are the most common investment options in Ecuador?

Some of the most common investment options in Ecuador include investing in real estate, investing in the stock market, investing in mutual funds, investing in fixed income instruments (such as bonds and certificates of deposit), and investing in own businesses.

Can you give details about your latest collaboration with a public health entity in Ecuador?

My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].

What are the legal implications of a contract for the sale of goods or services in the education sector in Peru?

Sales contracts in the education sector in Peru must consider specific regulations related to the quality of education and the protection of students. These contracts must establish clauses that regulate the quality of educational services, enrollment terms, student rights and responsibilities, and refund policies. Additionally, it is important to comply with education and accreditation regulations, especially if the services include academic degrees or vocational training programs.

What consequences can a financial entity face in Chile for failing to comply with money laundering prevention regulations related to PEPs?

financial entity in Chile may face various consequences for failing to comply with money laundering prevention regulations related to Politically Exposed Persons. These consequences may include administrative sanctions, such as financial fines, the revocation of licenses, or the imposition of corrective and preventive measures.

What is the situation of the rights of migrants in Guatemala in relation to protection against racial discrimination and xenophobia?

Migrants in Guatemala face challenges in protection against racial discrimination and xenophobia, due to stereotypes, lack of recognition of their cultural diversity and social exclusions, although policies are being implemented to promote tolerance, diversity and respect for human rights.

Other profiles similar to Carmen Lucrecia Aviles