DAVCELYS GABRIELA TOVAR VILLEGAS - 14632XXX

Comprehensive Background check of Davcelys Gabriela Tovar Villegas - 14632XXX

Nationality Venezuelan
National citizen document 14632XXX
Voter Precinct 7140
Report Available

Recommended articles

What are the rights of children in cases of domestic violence in Brazil in relation to education?

In cases of domestic violence in Brazil, children have the right to receive a safe and violence-free education. We will seek to guarantee their access to education, protect them from any form of abuse or intimidation in the school environment and ensure that they can develop their academic potential appropriately.

How are AML regulations evolving in response to new financial technologies in Colombia?

AML regulations in Colombia are adapted to address the challenges posed by new financial technologies, such as cryptocurrencies and electronic payments. It seeks to keep pace with technological advances and ensure that these innovations do not facilitate money laundering.

How are confidentiality and ethics issues addressed in personnel verification in Mexico?

Confidentiality and ethics issues are addressed in personnel verification in Mexico through obtaining informed consent from candidates, protecting personal data, and implementing fair and non-discriminatory practices. It is important that companies follow a code of ethics that respects the rights of candidates and guarantees the confidentiality of the information collected.

What is the role of the Public Ethics Ombudsman's Office in supervising and controlling the activities of Politically Exposed Persons in Costa Rica?

The Public Ethics Ombudsman in Costa Rica plays a key role in supervising and controlling the activities of Politically Exposed Persons. This institution is responsible for investigating allegations of corruption, influence peddling and conflicts of interest involving PEPs. The Attorney General's Office can request reports, audit declarations of assets and assets, and carry out exhaustive investigations. In addition, it has the power to recommend sanctions and present cases before the competent courts.

What is the role of the Taxpayer Ombudsman's Office in Bolivia in relation to tax debtors?

The Taxpayer Ombudsman's Office in Bolivia has the function of protecting the rights of taxpayers, providing assistance in tax disputes and ensuring a fair process for tax debtors.

What are the investment options in the energy sector in Chile?

In Chile, there are various investment options in the energy sector. You can invest in renewable energy projects, such as wind farms, solar plants or hydroelectric plants, which benefit from the country's natural potential in these areas. You can also invest in publicly traded energy companies, both generating and distributing companies. Investment in the energy sector can offer growth opportunities and contribute to the transition towards cleaner and more sustainable energy sources.

Other profiles similar to Davcelys Gabriela Tovar Villegas