DAYANA DEL CARMEN MATUTE PALACIO - 18713XXX

Comprehensive Background check of Dayana Del Carmen Matute Palacio - 18713XXX

Nationality Venezuelan
National citizen document 18713XXX
Voter Precinct 39150
Report Available

Recommended articles

How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.

What are the rights of women in sex work in Venezuela?

Venezuela In Venezuela, women in sex work have rights protected by national and international legislation. This includes the right to safe and healthy working conditions, access to health and safety services, protection from violence and exploitation, and recognition of their dignity and autonomy in the exercise of their work.

How is the leasing of parking spaces regulated in Ecuador?

Leasing of parking spaces must comply with specific regulations, including permits and municipal regulations. The contract should clearly detail the terms, duration, and any restrictions related to the use of the parking space. In addition, it is essential to respect current traffic and parking laws.

How are business relationships managed with high-risk clients in Bolivia, especially those with international operations?

Bolivia establishes additional due diligence measures for high-risk clients, including frequent review of the commercial relationship and identification of unusual operations in the international arena.

How do embargoes affect the research and development of technologies for the sustainable management of distance education in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of distance education in Bolivia, impacting access to education and digital inclusion. Projects aimed at sustainable educational platform systems, remote connectivity technologies and education programs in inclusive digital teaching practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable management of distance education during the embargo process. Collaboration with educational entities, the review of digital inclusion policies and

What is the background check process for foreign workers in Paraguay?

Foreign workers in Paraguay must present documentation supporting their suitability to work in the country, including background checks and other specific immigration requirements.

Other profiles similar to Dayana Del Carmen Matute Palacio