INGRID LILIANA CANTILLO DE AVILAN - 14965XXX

Comprehensive Background check of Ingrid Liliana Cantillo De Avilan - 14965XXX

Nationality Venezuelan
National citizen document 14965XXX
Voter Precinct 35680
Report Available

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What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

How has the economic crisis affected the production and distribution of medicines in Venezuela?

The economic crisis has affected the production and distribution of medicines in Venezuela, with a shortage of drugs, a lack of medical supplies and equipment, and problems with access to treatments for chronic and acute diseases. This has generated a crisis in the health system, with an increase in mortality from preventable diseases and a decrease in the quality of life of the Venezuelan population.

What are the limitations and restrictions on background checks in the Dominican Republic?

Background checks in the Dominican Republic may have limitations and restrictions. For example, some institutions may not provide detailed information due to privacy regulations or internal policies. Additionally, some records may not be available in digital format, which could delay the verification process. It is important to understand these limitations and set realistic expectations when conducting background checks.

How is parental authority regulated in cases of adoption in Argentina?

In cases of adoption in Argentina, the parental rights of the biological parents are suspended and transferred to the adopters. This gives adopters legal rights and responsibilities over the adopted child. Full adoption extinguishes the parental rights of the biological parents.

What is the policy for promoting technical-professional education in Chile?

The Chilean government has implemented policies to promote technical-professional education with the aim of strengthening the training of technical and professional skills in the country. Technical training and training programs have been created, agreements and alliances with companies have been promoted to facilitate the employment of students, technical training centers have been established and measures have been implemented to improve the quality and relevance of technical education. professional.

Can I request a review of the valuation of the assets seized during the seizure process in Colombia?

Yes, you can request a review of the valuation of the assets seized during the seizure process in Colombia. If you consider that the valuation made of the seized assets is incorrect or unfair, you can apply to the court to request a review. You must provide evidence and arguments to support your request, demonstrating that the valuation should be adjusted appropriately and accurately.

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