FREDDERY RAFAEL AVILA DIAZ - 20693XXX

Comprehensive Background check of Freddery Rafael Avila Diaz - 20693XXX

Nationality Venezuelan
National citizen document 20693XXX
Voter Precinct 9750
Report Available

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What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

What is the situation of the rights of women in poverty in Chile?

Women in poverty in Chile have recognized rights, such as the right to equality, non-discrimination, housing, health, education and social security. Policies and programs are promoted to reduce the inequality gap and guarantee equitable access to basic services and development opportunities. In addition, it seeks to strengthen the participation of women in making decisions that affect their lives and promote their economic and social empowerment.

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Although there has been progress in terms of legal recognition and rights for the LGBT+ community, it still faces discrimination and challenges in Salvadoran society.

What are the relevant labor laws that should be taken into account when recruiting in Ecuador?

In Ecuador, laws such as the Labor Code must be respected, which establishes rights and obligations for both employers and employees. This includes provisions on employment contracts, work hours and benefits.

What is the crime of attack against authority in Mexican criminal law?

The crime of attack against authority in Mexican criminal law refers to any action that endangers the life, physical integrity or freedom of a public official in the exercise of his duties, and is punishable with penalties ranging from fines to prison, depending on the severity of the attack and the consequences for the affected authority.

What is the legislation regarding the crime of academic fraud in educational institutions in Ecuador?

Academic fraud is criminalized in Ecuador, with measures that seek to preserve the integrity of the educational system and sanction dishonest practices in the academic field.

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