EDDA DIOMARA AVILA DE BOLIVAR - 7718XXX

Comprehensive Background check of Edda Diomara Avila De Bolivar - 7718XXX

Nationality Venezuelan
National citizen document 7718XXX
Voter Precinct 61201
Report Available

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Can I use my Passport as an identification document to receive medical care in Honduras?

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What is the legislation related to gender violence and the protection of victims in Costa Rica?

Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.

How are tax aspects addressed in due diligence in Mexico?

In Mexico, tax due diligence involves reviewing the target company's financial statements, identifying tax liabilities, evaluating the income tax situation, and considering the structure of the transaction from a tax perspective. It is also important to analyze available tax incentives and ensure that the company complies with all current federal and state tax obligations.

What is the policy to promote fair trade and responsible consumption in Chile?

The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.

What measures have been adopted to prevent money laundering in the private security company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the private security company sector. Regulations and controls are established to guarantee transparency in financial transactions related to security services. The identification and verification of clients and employees in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with security authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the private security sector in money laundering activities.

What actions are being taken to promote mediation as an alternative method of conflict resolution at the community level in Mexico?

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