DANNY SARA DAIHA - 8286XXX

Comprehensive Background check of Danny Sara Daiha - 8286XXX

Nationality Venezuelan
National citizen document 8286XXX
Voter Precinct 5341
Report Available

Recommended articles

Can I use my Ecuadorian identity card as an identification document in vehicle rental procedures?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document in vehicle rental procedures in Ecuador. However, it is advisable to check with the specific vehicle rental company if they accept the ID as an identification document.

How is integrity guaranteed in online commercial transactions through verification in risk lists in the e-commerce sector in Ecuador?

In the e-commerce sector in Ecuador, the guarantee of integrity in online commercial transactions is achieved through verification on risk lists. E-commerce platforms must verify the identity of sellers and ensure that they are not on risk lists associated with illicit activities. The implementation of online verification measures contributes to the construction of a safe and reliable e-commerce environment...

What is the structure of the judicial system in Peru?

The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.

How can private companies in El Salvador ensure compliance with labor regulations?

Companies must respect workers' rights, meet workplace safety standards, pay fair wages, and respect work hour limits.

How long is the passport valid in Costa Rica?

The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.

What are the laws and sanctions related to the crime of fraud in the financial field in Chile?

In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.

Other profiles similar to Danny Sara Daiha