MARIA DAYANA DEL C ORTEGA MORENO - 18488XXX

Comprehensive Background check of Maria Dayana Del C Ortega Moreno - 18488XXX

Nationality Venezuelan
National citizen document 18488XXX
Voter Precinct 8983
Report Available

Recommended articles

What are the legal consequences of selling counterfeit products in sales contracts in Paraguay?

The sale of counterfeit products in sales contracts in Paraguay can have serious legal consequences. In addition to violating Law No. 1334/98 on Consumer Protection, which prohibits deceptive commercial practices, the sale of counterfeit products can be considered a violation of intellectual property rights. Sellers may face legal action from the owners of the original brands, including claims for damages. It is essential that sellers avoid the sale of counterfeit products to avoid legal consequences and protect consumer trust.

Are there restrictions for participation in soil conservation research projects in Colombia due to judicial records?

In soil conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve soil quality and agricultural sustainability.

How does money laundering influence the international perception of Costa Rica in terms of financial cooperation and transparency?

Money laundering can negatively affect the international perception of Costa Rica in terms of financial cooperation and transparency, impacting economic relations and participation in international agreements.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.

How is the verification of risk lists carried out in cash transactions in Mexico?

In cash transactions in Mexico, risk list verification involves reviewing the customer's identification and comparing their information with sanctioned lists. Additionally, cash transactions exceeding certain thresholds must be reported, and the FIU must be notified if unusual activity is suspected.

What are the specific challenges of identity validation in higher education in Colombia?

In higher education in Colombia, challenges may include the need to validate student identities in virtual environments, where rigorous authentication is required to ensure academic integrity. Identity verification during online exams and participation authentication are critical aspects in this context.

Other profiles similar to Maria Dayana Del C Ortega Moreno