DAYANA CAROLINA VELASQUEZ AMAYA - 19510XXX

Comprehensive Background check of Dayana Carolina Velasquez Amaya - 19510XXX

Nationality Venezuelan
National citizen document 19510XXX
Voter Precinct 38092
Report Available

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Are there restrictions regarding the use of the identity card in Costa Rica?

Yes, the identity card in Costa Rica is intended for exclusively personal use and cannot be used by another person. Misuse or falsification may result in legal sanctions. The ID must be presented in official situations that require personal identification.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to disability in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to disability in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and disability rights during the process of migration for reasons of disability.

What is the impact of KYC on the prevention of financial fraud in Argentina?

KYC plays a fundamental role in preventing financial fraud in Argentina. By knowing your customers and rigorously verifying their identity, the risk of involvement in fraudulent transactions is significantly reduced. Effective implementation of KYC contributes to creating a safer financial environment protected from criminal activities.

What is the penalty for the crime of piracy in Peru?

Piracy in Peru, such as the unauthorized reproduction of copyrighted material, can result in fines and financial penalties. Penalties can vary depending on the severity of the crime.

What happens if the rented property is damaged due to unforeseeable events such as natural disasters in Costa Rica?

If the leased property is damaged due to unforeseeable events, such as natural disasters in Costa Rica, the law states that the lease is temporarily suspended while necessary repairs are made. During this period, the tenant is not required to pay rent. Once repairs are completed, the contract resumes.

What are the options for Salvadorans who wish to apply for a U-Visa for victims of violent crimes and wish to remain in the United States?

They must cooperate with authorities in the investigation or prosecution of the crime and meet the specific requirements for the U-Visa.

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