DAMELIS DAYANA SILVA MONTIEL - 16622XXX

Comprehensive Background check of Damelis Dayana Silva Montiel - 16622XXX

Nationality Venezuelan
National citizen document 16622XXX
Voter Precinct 63180
Report Available

Recommended articles

How does the Priority and Economic Housing Law affect rental contracts in Ecuador?

The Priority and Economic Housing Law establishes specific provisions to facilitate access to housing. Although it does not directly affect leases, it is important to consider priority and affordable housing policies when negotiating leases in this context.

What is the situation of LGBTQ+ rights in Guatemala?

LGBTQ+ rights in Guatemala face challenges such as discrimination and violence, although there are also movements and organizations that fight for equality and inclusion.

What is the Single Registry of Movable Guarantees in Mexico and how does it affect the tax records of companies?

The Single Registry of Movable Guarantees in Mexico allows the registration of guarantees on movable property. Maintaining good tax records is essential to use this registry, as it is used to verify tax and fiscal compliance in commercial and financial transactions.

What is the role of professionals in the financial sector in preventing money laundering in Panama?

Professionals in the financial sector, such as bankers, financial advisors and risk analysts, play a fundamental role in preventing money laundering in Panama. They are expected to comply with due diligence standards, perform risk analysis, report suspicious transactions, and maintain a culture of compliance at their institutions.

What are the measures to validate identity in access to rehabilitation and social reintegration services in Costa Rica?

Identity validation in access to rehabilitation and social reintegration services in Costa Rica is carried out through data verification and the application of programs that seek the effective reintegration of individuals into society, contributing to the reduction of recidivism.

What are the implications of an embargo in the workplace in Mexico?

In the workplace in Mexico, an embargo can occur if an employer does not comply with the obligations to pay salaries, benefits or settlements to its employees. This may result in legal action including seizure of company assets or auctioning off assets to pay owed wages.

Other profiles similar to Damelis Dayana Silva Montiel