HILARIO FELIN AVILA - 7930XXX

Comprehensive Background check of Hilario Felin Avila - 7930XXX

Nationality Venezuelan
National citizen document 7930XXX
Voter Precinct 62388
Report Available

Recommended articles

What are the rights of people displaced due to discrimination due to immigration status in access to housing in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to adequate accommodation. Ecuador promotes access to housing for all people, regardless of their immigration status, and works to eliminate discrimination in access to housing for this reason. Policies and programs are implemented that guarantee access to safe, adequate and affordable housing for displaced people.

What is the Court of Accounts in Colombia?

The Court of Accounts, officially known as the Comptroller General of the Republic, is an entity in charge of exercising fiscal control in Colombia. Its main objective is to verify the legality, efficiency and effectiveness in the use of public resources, avoiding corruption and promoting transparency in public management.

What role does the Attorney General's Office play in regulatory compliance?

The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.

How is the family home affected during a foreclosure process in Colombia?

The family home may have certain protections during a foreclosure process in Colombia. There are legal limits on the proportion of the home that can be repossessed, especially if it is the family's main residence. It is crucial to understand these regulations and seek legal advice to protect the family home during the process.

Is there specific legislation in Paraguay on background checks for workers in the financial industry?

In Paraguay, there is no specific legislation that regulates background checks for workers in the financial industry. However, financial institutions can establish internal policies in this regard.

What is the importance of including non-compete clauses in a sales contract for organizational development consulting services in Argentina?

In sales contracts for organizational development consulting services in Argentina, non-compete clauses are essential to avoid conflicts of interest. These clauses should define the geographical and temporal scope of the restriction to ensure a smooth transition and protect the business relationship between the parties.

Other profiles similar to Hilario Felin Avila