MARIELIS DAYANA DIAZ SALAS - 16191XXX

Comprehensive Background check of Marielis Dayana Diaz Salas - 16191XXX

Nationality Venezuelan
National citizen document 16191XXX
Voter Precinct 12920
Report Available

Recommended articles

What are the challenges of embargoes in the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia?

The challenges of embargoes on research and development of technologies for the sustainable management of the ecotourism industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in ecotourism, low environmental footprint technologies, and educational programs in responsible tourism practices. Key projects to address ecotourism sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible ecotourism and promote more sustainable practices in the tourism industry. Collaboration with tourism entities, the review of sustainable ecotourism policies and the promotion of investments in technologies for responsible tourism are crucial to address embargoes in this sector and contribute to the conservation of biodiversity and the preservation of natural areas in Bolivia.

What are the advantages and disadvantages of investing in real estate funds (REITs) in Chile?

Real estate funds, known as REITs (Real Estate Investment Trusts), offer the possibility of investing in the real estate market without having to purchase properties directly. Some advantages of investing in REITs in Chile include risk diversification, participation in high-value real estate projects and obtaining returns through leases and appreciation of real estate assets. However, it is important to keep in mind that REITs are subject to the volatility of the real estate market and the risks associated with asset management. It is advisable to research and evaluate the background of the fund and its historical performance before investing.

What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What is the impact of financial technology (fintech) in Ecuador?

Is financial technology or fintech having a significant impact in Ecuador?

How are disciplinary records considered in the field of mental health and emotional well-being in Ecuador?

In the field of mental health and emotional well-being in Ecuador, the disciplinary records of professionals and organizations can be evaluated in terms of their commitment to ethical and effective care. Disciplinary records related to poor therapeutic practices, ethical violations or negligence in mental health care can affect patient trust and the reputation of mental health services. Transparency and commitment to quality care are essential to avoid disciplinary records that could harm credibility in this area.

Other profiles similar to Marielis Dayana Diaz Salas