GLORELYS MARGARITA AVILA BARRIOS - 16247XXX

Comprehensive Background check of Glorelys Margarita Avila Barrios - 16247XXX

Nationality Venezuelan
National citizen document 16247XXX
Voter Precinct 26631
Report Available

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What is the role of the Dominican Institute of Civil Aviation (IDAC) in identity validation in the aviation sector in the Dominican Republic?

The Dominican Institute of Civil Aviation (IDAC) plays an important role in identity validation in the aviation sector of the Dominican Republic. The entity regulates and supervises civil aviation, which includes verifying the identity of pilots, ground staff, crew and passengers at airports and air operations. The IDAC contributes to guaranteeing aviation safety and compliance with airport regulations in the country

What happens if the landlord sells the leased property during the lease period in Bolivia?

In Bolivia, if the lessor sells the leased property during the lease period, the lease agreement remains in force and the rights and obligations of the parties remain valid and enforceable by the new owner. The landlord has the obligation to inform the tenant about the sale of the property and provide the necessary details of the new owner so that the tenant can contact him if necessary. The new owner assumes the position of the lessor and is subject to all the provisions and obligations established in the lease agreement, including respecting the terms of the duration of the lease and any other clauses previously agreed upon between the original lessor and the lessee. Therefore, the sale of the property does not affect the rights of the tenant in Bolivia.

What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?

Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.

What is the process for requesting access to judicial files in cases of terrorism investigations in the Dominican Republic?

In cases of terrorism investigations, national security authorities and prosecutors may submit requests to the appropriate court to access court records that are relevant to the investigation. This is essential to collect evidence and carry out effective investigations into terrorism cases.

What is the "cascade effect" in money laundering and how is it addressed in El Salvador?

The "waterfall effect" refers to the practice of dividing large sums of money into smaller transactions to avoid arousing suspicion. In El Salvador, the detection of this type of activity is promoted by monitoring transaction patterns and identifying fragmented operations, which helps prevent the use of this technique for money laundering.

What is the impact of sanctions on contractors in Bolivia on the perception of the reliability and compliance of contracts?

The impact of sanctions on contractors in Bolivia on the perception of reliability and compliance of contracts may include [describe the impact, for example: decrease confidence in the ability to meet commitments, affect the reputation of companies in future tenders , etc.].

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