DAYANA CAROLINA OSORIO GARCIA - 18539XXX

Comprehensive Background check of Dayana Carolina Osorio Garcia - 18539XXX

Nationality Venezuelan
National citizen document 18539XXX
Voter Precinct 14037
Report Available

Recommended articles

Can an embargo in Peru affect the interests or shares that the debtor has in a company?

Yes, an embargo in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

What is the impact of online disinformation and propaganda on public perception of terrorist financing in Bolivia, and how can media education be strengthened to counteract these effects?

Misinformation can have significant consequences. Investigate the impact in Bolivia of online disinformation and propaganda on public perception of terrorist financing and propose strategies to strengthen media education and counteract these effects.

What is the capital of Venezuela?

Caracas is venezuela's capital.

What are the penalties for non-compliance with AML regulations in Guatemala?

Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.

What rights do parents have in cases of surrogacy in Colombia?

In Colombia, surrogacy is not legally permitted. As a result, parents who engage in this practice may face legal challenges. Colombian law does not recognize surrogacy agreements, and the legal parentage of the minor may be in dispute.

Can employers in Mexico make employment decisions based on a candidate's criminal record?

Employers in Mexico can make employment decisions based on a candidate's criminal history as long as the information is relevant to the position in question. However, it is important that these decisions are based on a fair and equitable evaluation of the record. Automatic exclusion of candidates based solely on criminal records may be discriminatory. Companies should consider the severity and relevance of criminal records and allow candidates to explain their situation before making final decisions.

Other profiles similar to Dayana Carolina Osorio Garcia