FRANK CARLOS VILORIA AVILA - 22844XXX

Comprehensive Background check of Frank Carlos Viloria Avila - 22844XXX

Nationality Venezuelan
National citizen document 22844XXX
Voter Precinct 6801
Report Available

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The situation of violence in flower production areas in Honduras faces challenges due to labor exploitation, gender discrimination and health risks for agricultural workers, as well as environmental pollution associated with the flower industry. Women flower workers face precarious working conditions and violence in the context of the agro-export industry.

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What is the situation of the professional liability insurance market in Argentina?

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How is the confidentiality and protection of information related to Politically Exposed Persons (PEP) addressed in Panama?

The confidentiality and protection of information related to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to PEP. This ensures the privacy of the PEP and complies with legal standards for secure handling of sensitive information. Security and confidentiality are essential elements in PEP data management.

What are the rights of children in the event of a de facto union in Costa Rica?

In the case of a de facto union in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.

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