DAYANA GREGORY AVILA COELHO - 13979XXX

Comprehensive Background check of Dayana Gregory Avila Coelho - 13979XXX

Nationality Venezuelan
National citizen document 13979XXX
Voter Precinct 37757
Report Available

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What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?

The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.

What legal measures are applied in cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.

What is the impact of KYC on foreign direct investment and the attractiveness of Chile as a destination for international investors?

KYC contributes to the confidence of international investors in Chile by guaranteeing the security of transactions. This makes Chile a more attractive destination for foreign direct investment and economic growth.

Can the landlord unilaterally modify the contract in the event of the need for major repairs in Argentina?

Unilaterally modifying the contract due to the need for major repairs is generally not permitted. Modifications must be agreed upon by both parties or follow the process established in the contract.

Is it possible to use an authenticated copy of the Certificate of Participation in an Architecture Course as an identification document in Brazil?

No, the Certificate of Participation in an Architecture Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the legal consequences of disseminating intimate material without consent in Ecuador?

The dissemination of intimate material without consent, also known as "revenge porn" or "non-consensual sexting", is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the privacy and dignity of people, preventing the unauthorized dissemination of images or videos of an intimate nature.

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