DAIYARE MAOLY SALAS PEÑA - 17077XXX

Comprehensive Background check of Daiyare Maoly Salas Peña - 17077XXX

Nationality Venezuelan
National citizen document 17077XXX
Voter Precinct 58796
Report Available

Recommended articles

How are paternity challenge cases legally addressed in Guatemala?

Paternity challenge cases are dealt with legally in Guatemala. Courts may consider specific evidence and circumstances to determine the validity of the challenge, ensuring protection of the child's rights and justice in establishing paternity.

What is the Honduran government's policy regarding promoting the safety and well-being of children and adolescents?

The policy of the government of Honduras is to promote the safety and well-being of children and adolescents. Child protection programs have been implemented, work has been done to prevent violence and child abuse, rights protection systems have been strengthened, education and access to quality health services have been promoted, and We have sought to guarantee a safe and favorable environment for their integral development.

How does the "Cancellation of Deportation" legislation affect Panamanians who are facing deportation proceedings in the United States and wish to request cancellation of deportation?

"Cancellation of Removal" legislation allows certain individuals to apply for cancellation of removal in specific cases, such as demonstrating continuous time of residence and good moral character. Panamanians facing deportation proceedings in the United States may be eligible to request cancellation of removal under certain criteria. Understanding the legislation associated with this process is essential for those seeking to avoid deportation and remain legally in the United States.

What is considered a conflict of interest in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, conflict of interest refers to a situation in which a public official has a personal, financial or family interest that could influence his or her decision-making in a manner contrary to the public interest. These conflicts can arise when officials have close relationships with people or entities that could benefit from their actions or decisions. The existence of a conflict of interest can compromise impartiality and integrity in the exercise of political power.

What is credit risk and how is it evaluated in Colombia?

Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.

What is the role of the Superintendence of Companies, Securities and Insurance (SUPERCIAS) in relation to the tax history of companies in Ecuador?

SUPERCIAS regulates and supervises the activities of companies in Ecuador, ensuring transparency and compliance with accounting regulations. Their work contributes to maintaining the financial and fiscal integrity of companies.

Other profiles similar to Daiyare Maoly Salas Peña