GUIDO MOISES AVILAN ARRATIA - 11058XXX

Comprehensive Background check of Guido Moises Avilan Arratia - 11058XXX

Nationality Venezuelan
National citizen document 11058XXX
Voter Precinct 4381
Report Available

Recommended articles

What happens if one of the parties breaches a sales contract in Panama?

In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with cognitive disabilities?

Costa Rica has a policy to promote equal opportunities for people with cognitive disabilities. Measures have been established to guarantee their access to inclusive education, support programs in the development of skills and autonomy, and labor inclusion. The government promotes awareness about the rights of people with cognitive disabilities, the adaptation of environments and services, and seeks to encourage their active participation in society and making decisions that affect them.

What is the role of civil society in monitoring PEPs in Peru?

Civil society in Peru plays a vital role in denouncing corruption and monitoring compliance with PEP obligations. Transparency and active participation of society are essential to maintain accountability.

How are the judicial records of deceased people managed in Paraguay?

The management of the judicial records of deceased persons in Paraguay follows established procedures to preserve the integrity and confidentiality of the information. The competent authorities implement measures to ensure that the judicial records of deceased persons are handled in an ethical and respectful manner. This may include restrictions on access and disclosure of such information, safeguarding the memory and privacy of people who are no longer present.

What is the communication process with the UAF in case of a match on the risk lists in Costa Rica?

In the event of a match on the risk lists in Costa Rica, obligated subjects must contact the UAF immediately and provide the required information. The UAF will guide the process and take the necessary measures in accordance with applicable legislation.

What is the role of NGOs in El Salvador?

NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.

Other profiles similar to Guido Moises Avilan Arratia