DAYANA CAROLINA COLINA PRIMERA - 25613XXX

Comprehensive Background check of Dayana Carolina Colina Primera - 25613XXX

Nationality Venezuelan
National citizen document 25613XXX
Voter Precinct 24253
Report Available

Recommended articles

How are background checks addressed for healthcare personnel in Colombia, especially in critical roles such as surgeons or anesthesiologists?

In critical healthcare roles, checks are extensive. Academic credentials, experience in critical procedures, and professional background are reviewed to ensure competence and ethics in the provision of medical services.

What is Mexico's position regarding the protection of the rights of LGBT+ people internationally?

Mexico advocates for the protection of the rights of LGBT+ people internationally, promoting equality, non-discrimination and respect for sexual and gender diversity. It participates in international treaties and conventions that guarantee the rights of LGBT+ people and promotes their inclusion and protection in all areas of society.

What is the legal framework for crowdlending operations in Colombia?

Crowdlending operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdlending activities, where multiple investors contribute capital through online platforms to finance projects. or loans to companies or individuals. Standards of transparency, disclosure of information and investor protection are established. The objective is to promote trust and security in this collaborative financing model.

How has the embargo in Bolivia affected international cooperation, and what are the efforts to maintain diplomatic relations and collaborations despite economic restrictions?

International cooperation is important. Efforts could include diplomatic dialogue, participation in international forums and collaboration on global projects. Analyzing these efforts offers insight into Bolivia's ability to maintain strong international relations despite economic constraints.

Can I obtain an Argentine DNI if I am an Argentine citizen but live abroad and cannot go in person to a RENAPER office?

If you cannot go in person to a RENAPER office due to residing abroad, you must contact the corresponding Argentine consulate or embassy to obtain information about special procedures or possible alternatives in your situation.

How is the updating and accuracy of the information contained in tax records ensured over time in Panama?

The updating and accuracy of the information contained in tax records over time in Panama is ensured through the implementation of regular updating mechanisms. Taxpayers are required to file updated tax returns, reflecting changes in their income, expenses and other relevant circumstances. The ANIP carries out periodic audits and reviews to verify the veracity and timeliness of the information. In addition, the electronic filing of returns is promoted, which facilitates the quick and accurate updating of tax information. Constant updating is essential to maintain the integrity and usefulness of tax records.

Other profiles similar to Dayana Carolina Colina Primera