ERIC EDUARDO AVILA HERAZO - 23258XXX

Comprehensive Background check of Eric Eduardo Avila Herazo - 23258XXX

Nationality Venezuelan
National citizen document 23258XXX
Voter Precinct 61480
Report Available

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What is being done to prevent and address feminicide in Venezuela?

Venezuela Femicide is a serious problem in Venezuela. Measures have been implemented to prevent and address this extreme form of gender violence, including the promotion of protection laws and policies, training of justice operators and raising awareness in society about women's rights and the prevention of violence. gender violence.

What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?

In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.

What is Costa Rica's policy regarding the promotion of the circular economy and sustainable waste management?

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How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?

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