JESICA KATHERINE AVILA JULIO - 20330XXX

Comprehensive Background check of Jesica Katherine Avila Julio - 20330XXX

Nationality Venezuelan
National citizen document 20330XXX
Voter Precinct 39206
Report Available

Recommended articles

What is done in Ecuador to promote gender equality in education?

In Ecuador, various measures have been implemented to promote gender equality in education. This includes the implementation of policies and programs that promote inclusive and non-sexist education, the training of teachers on gender and human rights issues, and the promotion of education that combats gender stereotypes and promotes equal opportunities.

How is the selection of personnel approached in the field of NGOs and non-profit organizations in Paraguay?

In the field of NGOs and non-profit organizations in Paraguay, the selection of personnel is guided by ethical principles and values related to the social mission of these entities. In addition to evaluating skills and competencies, commitment to the cause and the ability to contribute to a positive impact on society is valued. Selection processes in this sector seek to align the candidate's values with the organization's mission.

What are the rights and duties of stepfathers and stepmothers in Chile?

Stepparents do not have automatic legal rights over their spouse's children, but they can assume parental responsibilities if agreements or parentage through adoption are established.

What role do internal and external audits play in compliance control in Peruvian companies?

Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.

What is the importance of suspicious transaction reports (SAR) in Mexico?

STRs are crucial to the fight against money laundering in Mexico. They require institutions to report suspicious transactions to the FIU, allowing authorities to investigate and take action to prevent illegal activities.

How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?

Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.

Other profiles similar to Jesica Katherine Avila Julio