DAYANA ALEJANDRA OLLARVES JIMENEZ - 16752XXX

Comprehensive Background check of Dayana Alejandra Ollarves Jimenez - 16752XXX

Nationality Venezuelan
National citizen document 16752XXX
Voter Precinct 43650
Report Available

Recommended articles

How are risks associated with inflation and currency fluctuation addressed during due diligence in the Argentine manufacturing sector?

In the manufacturing sector, due diligence must consider the risks associated with inflation and currency fluctuation. This includes evaluating financial risk management strategies as well as contracts that may be affected by changes in production costs due to inflation.

What is the definition of sexual abuse in Brazil?

Brazil Sexual abuse in Brazil refers to any sexual act without consent of one of the parties involved, using force, violence, deception or taking advantage of the victim's inability to give consent. Brazilian law establishes severe penalties for sexual abuse, ranging from 6 to 30 years in prison, depending on the severity of the act and the circumstances.

What are the legal consequences of the conspiracy in Mexico?

Conspiracy, which involves planning and agreeing between two or more people to commit a crime, is considered a crime in Mexico. Penalties for conspiracy may include criminal sanctions, fines, and participation in rehabilitation or social reintegration activities. The prevention and prosecution of crimes is promoted through the identification and dismantling of conspiracies.

How is the price determined in a sales contract in Chile?

The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.

What restrictions exist for the disclosure of judicial records in Paraguay?

In Paraguay, there are restrictions on the disclosure of judicial records in order to protect people's privacy. Only authorized persons can access this information and its use must comply with legal purposes.

What responsibilities do the Judicial Archives have in the conservation and access to judicial records?

The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.

Other profiles similar to Dayana Alejandra Ollarves Jimenez