DANIA DARILI FERNANDEZ FIGUEROA - 18992XXX

Comprehensive Background check of Dania Darili Fernandez Figueroa - 18992XXX

Nationality Venezuelan
National citizen document 18992XXX
Voter Precinct 7460
Report Available

Recommended articles

Can a person with a criminal record request a change in their crime classification in Mexico?

In Mexico, a person with a criminal record can request a change in their crime classification in some cases. This could involve reclassifying a more serious crime to a less serious one or modifying the sentence. However, these requests are usually subject to certain conditions and must be submitted to the corresponding judicial authority. The likelihood of success will depend on case-specific factors.

How is income generated by investment in the cinematography and film production industry in the Dominican Republic taxed?

Income generated by investment in the film industry and film production in the Dominican Republic may be subject to taxes and fees related to film production.

How is resistance to authority penalized in Argentina?

Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.

What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?

Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.

What are the regulations related to cybersecurity in the Dominican Republic?

Cybersecurity in the Dominican Republic is governed by Law 53-07 on High Technology Crimes and Offenses. This law establishes regulations to prevent and punish cybercrimes, as well as to promote the security of online information. Companies must take steps to protect data and systems against cyber threats

How is misleading advertising in sales contracts regulated in Mexico?

Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.

Other profiles similar to Dania Darili Fernandez Figueroa