DAIMARIS DEL VALLE DIAZ CASTAÑEDA - 17909XXX

Comprehensive Background check of Daimaris Del Valle Diaz Castañeda - 17909XXX

Nationality Venezuelan
National citizen document 17909XXX
Voter Precinct 46990
Report Available

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What are the laws that address the crime of environmental pollution in Guatemala?

In Guatemala, the crime of environmental pollution is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who contaminate the air, water, soil or other elements of the environment, causing damage or harm to the ecosystem, human health or natural resources. The legislation seeks to protect the environment, promoting sustainable and environmentally responsible practices.

What is the impact of Politically Exposed Persons corruption on migration and talent drain in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a significant impact on migration and talent drain. The lack of opportunities, inequality and lack of trust in institutions due to corruption are factors that lead many people to seek better living conditions in other countries. In addition, corruption can also affect investment in education and the development of local talent, contributing to the flight of professionals and trained young people. To reduce migration and talent drain, it is essential to combat corruption, promote economic and social development, and generate opportunities for growth and personal fulfillment in Guatemala.

What is the situation of the integration of digital technologies in education in Honduras?

Honduras has made efforts to integrate digital technologies in education, including the implementation of computer programs in schools and the use of online tools for distance learning. However, the digital divide, lack of technological infrastructure and adequate training for teachers may limit the access and effectiveness of digital education in the country.

How do you verify the authenticity of a commercial property lease in the Dominican Republic?

The authenticity of a commercial property lease in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. Commercial lease agreements must contain detailed information about the lease terms, duration, rent and other conditions. It is important that the parties sign the contract and retain authenticated copies to ensure that the agreed terms are met. Authentication of lease agreements is essential to protect the rights of landlords and tenants.

What is the name of your latest soft skills or personal development workshop in Ecuador?

The last soft skills or personal development workshop I participated in was [Workshop Name] on [Workshop Date].

What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.

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