IDILIA CARMEN VILCHEZ GARCIA - 1082XXX

Comprehensive Background check of Idilia Carmen Vilchez Garcia - 1082XXX

Nationality Venezuelan
National citizen document 1082XXX
Voter Precinct 61640
Report Available

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Can you provide the name of your last participation in a high-performance sporting event in Ecuador?

My last participation in a high-performance sporting event was at [Name of Event] during [Date of Participation].

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

What is the role of citizen participation in Costa Rica in the formulation of fiscal policies and in supervising the use of tax revenues?

Citizen participation in Costa Rica plays a fundamental role in the formulation of fiscal policies and in monitoring the use of tax revenues. Transparency and the inclusion of citizens in the decision-making process can improve the legitimacy of the tax system and ensure that tax policies reflect the needs and aspirations of society.

Does the Panamanian State provide online services for requesting and obtaining judicial records?

Yes, the Panamanian State offers online services for requesting and obtaining judicial records, facilitating access to information in an efficient and modern manner.

What is the importance of offering emotional intelligence skill development programs for Dominican employees in the United States?

Offering emotional intelligence skills development programs can help Dominican employees understand and regulate their emotions, improve their interpersonal relationships, and manage stress more effectively, contributing to their overall well-being and work performance.

What are the differences between the participation of the necessary accomplice and the instigator in a crime in El Salvador?

The necessary accomplice collaborates in the commission of the crime, while the instigator induces or persuades others to commit the crime.

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