DAYANA CAROLINA RIVAS GALLARDO - 13985XXX

Comprehensive Background check of Dayana Carolina Rivas Gallardo - 13985XXX

Nationality Venezuelan
National citizen document 13985XXX
Voter Precinct 18448
Report Available

Recommended articles

What is the situation of technology in Venezuela?

Venezuela has faced challenges in the access and use of information and communication technologies, including the digital divide, internet censorship, and the lack of public policies to promote innovation and technological development.

Are there scientific collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.

How is breach of trust penalized in Argentina?

Abuse of trust, which involves taking advantage of the trust placed by another person to dishonestly obtain personal benefits, is a crime in Argentina. The legal consequences for breach of trust can include criminal and civil sanctions, such as prison sentences, fines and the obligation to compensate the injured person. It seeks to protect trust and integrity in personal and business relationships.

How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

Can I use my personal identification card in Panama as an identification document to enter nightclubs or bars?

Yes, the personal identity card is one of the documents accepted as proof of identity to enter nightclubs or bars in Panama, as long as you meet the age requirements and any other requirements established by the place.

Other profiles similar to Dayana Carolina Rivas Gallardo