ISABEL CHIQUINQUIRA AVILA TATIS - 19213XXX

Comprehensive Background check of Isabel Chiquinquira Avila Tatis - 19213XXX

Nationality Venezuelan
National citizen document 19213XXX
Voter Precinct 61749
Report Available

Recommended articles

What is the process for requesting protection measures for victims of violent crimes in Chile?

The process of requesting protection measures for victims of violent crimes in Chile seeks to guarantee the safety and well-being of people who have been victims of criminal acts, including restraining orders and psychological support.

How is active community participation encouraged in the identification and prevention of money laundering at the local level in Argentina?

Active community participation in the identification and prevention of money laundering at the local level in Argentina is encouraged through awareness and education programs. Campaigns are carried out in local communities to inform about the risks associated with money laundering and citizens are encouraged to report suspicious activities. The creation of accessible and safe reporting channels contributes to strengthening collaboration between the community and authorities in the fight against this crime.

What is the relationship between compliance and corporate social responsibility (CSR) in Ecuadorian companies, and how can organizations effectively integrate CSR practices into their compliance programs?

Corporate social responsibility and compliance are interconnected in Ecuador, since both seek to ensure the ethical behavior of companies. Effective integration of CSR practices into compliance programs involves the alignment of ethical and social objectives, transparent accountability, and active participation in initiatives that contribute to the well-being of society and the environment.

What are the rights of people in situations of unequal access to justice for people displaced by armed conflict in Colombia?

People in situations of unequal access to justice for people displaced by armed conflict in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of violated rights.

How can I apply for a fishing permit in the Dominican Republic?

To apply for a fishing permit in the Dominican Republic, you must submit an application to the Ministry of Agriculture. You must provide information about the type of fishing you will do, as well as comply with the regulations established for the protection of marine resources. Additionally, additional documents may be required, such as a boating license and safety certificates.

How can internet fraud affect the financial stability of Brazilian families?

Internet fraud can cause financial stress and significant economic losses for Brazilian families, especially if they are victims of scams that affect their savings or debt.

Other profiles similar to Isabel Chiquinquira Avila Tatis