DANELY ISABEL ROA CAÑAS - 21221XXX

Comprehensive Background check of Danely Isabel Roa Cañas - 21221XXX

Nationality Venezuelan
National citizen document 21221XXX
Voter Precinct 48904
Report Available

Recommended articles

What happens if a court file is lost or damaged in the Dominican Republic?

If a court file is lost or damaged in the Dominican Republic, it can lead to legal complications and delays in the process. In such cases, steps can be taken to reconstruct or replace lost or damaged records, but it may require additional time and effort.

How do embargoes influence the research and development of technologies for the efficient management of land use in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of land use in Bolivia, impacting territorial planning and the conservation of diverse ecosystems. Projects aimed at geographic information systems, technologies for monitoring changes in land use and education programs in land use planning practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable land use management during the embargo process. Collaboration with government entities, the review of territorial planning policies and the promotion of investments in technologies for land management are essential to address embargoes in this sector and contribute to the conservation of biodiversity and the prevention of soil degradation in Bolivia.

What rights does the landlord have if the tenant does not vacate the property at the end of the contract in Costa Rica?

If the tenant does not vacate the property at the end of the contract in Costa Rica, the landlord has the right to file an eviction lawsuit. Legal procedures are governed by the Urban and Suburban Leasing Law, and the landlord must follow legal steps to regain possession of the property.

What is your strategy for evaluating the candidate's ability to lead cybersecurity projects in the financial sector, considering the need to protect financial information in Argentina?

Cybersecurity in the financial sector is critical. The aim is to understand how the candidate leads cybersecurity projects in financial institutions, their knowledge of local financial regulations and their contribution to guaranteeing data security in the Argentine financial field.

What is the maintenance obligation and how is it regulated in Brazil?

The maintenance obligation in Brazil is the responsibility that parents have to provide food and resources necessary for the sustenance, education and development of their minor or incapable children, as well as their spouses in need. This obligation is regulated in the Brazilian Civil Code and can be determined judicially in cases of divorce, separation or filiation, taking into account the economic capacity of the person liable for support and the needs

What laws in Panama regulate verification of risk lists to prevent illegal activities?

In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.

Other profiles similar to Danely Isabel Roa Cañas