DAYANA GEORMARY FALCONI BENCOMO - 22399XXX

Comprehensive Background check of Dayana Geormary Falconi Bencomo - 22399XXX

Nationality Venezuelan
National citizen document 22399XXX
Voter Precinct 62091
Report Available

Recommended articles

What are the requirements to apply for a work visa for foreigners in the oil sector in Ecuador?

The work visa for foreigners in the oil sector is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian oil company, criminal and medical record certificates, and other documents related to activity in the oil sector are required. Check with the immigration authority to find out the specific requirements.

What are the financial implications of labor informality in Ecuador?

Labor informality has financial implications both at the individual level and for the economy in general. At the individual level, informal workers may face difficulties accessing formal financial services, such as credit and insurance. At a macroeconomic level, labor informality can have a negative impact on tax collection, the social security system and economic productivity.

How can internet fraud affect the adoption of online banking services in Brazil?

Internet fraud can affect the adoption of online banking services in Brazil by raising concerns about the security of online financial transactions, the protection of banking data and the reliability of online banking systems, which can cause Consumers prefer to transact at physical bank branches rather than online.

What is the principle of necessity in Brazilian criminal law?

The principle of necessity establishes that criminal law should be used as a last resort to protect the most important legal assets and guarantee social order, avoiding the criminalization of conduct that can be effectively resolved by other less intrusive legal or social means.

How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?

This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.

What is the situation of the rights of workers in the education sector in Venezuela?

The rights of workers in the education sector in Venezuela face challenges in terms of lack of resources, deteriorated school infrastructure, and lack of adequate working conditions. The economic crisis has led to decreased investment in education, which has affected the quality of teaching, the availability of teaching materials and the well-being of teachers.

Other profiles similar to Dayana Geormary Falconi Bencomo