DAYANA JOSEFINA JASPE MOLINA - 20951XXX

Comprehensive Background check of Dayana Josefina Jaspe Molina - 20951XXX

Nationality Venezuelan
National citizen document 20951XXX
Voter Precinct 21332
Report Available

Recommended articles

What are the advantages and disadvantages of investing in real estate funds (REITs) in Chile?

Real estate funds, known as REITs (Real Estate Investment Trusts), offer the possibility of investing in the real estate market without having to purchase properties directly. Some advantages of investing in REITs in Chile include risk diversification, participation in high-value real estate projects and obtaining returns through leases and appreciation of real estate assets. However, it is important to keep in mind that REITs are subject to the volatility of the real estate market and the risks associated with asset management. It is advisable to research and evaluate the background of the fund and its historical performance before investing.

What is the situation of the rights of people with disabilities in access to justice in Honduras?

People with disabilities have protected rights in access to justice in Honduras. There are measures that seek to guarantee equal access, the adaptation of procedures and environments, the provision of support and assistance, and the training of legal professionals on disability issues. However, there are still challenges in terms of fully implementing these measures and ensuring effective access to justice for people with disabilities.

Are there time limits for charging an individual with complicity in El Salvador?

Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.

What is the role of credit rating agencies in assessing risk related to clients identified as PEP in El Salvador?

These agencies can provide additional information about the credit and financial history of PEP clients to evaluate the risk associated with their transactions.

What is the definition of confidential information leak in Brazil?

Brazil Confidential information leak in Brazil refers to the unauthorized disclosure or improper access to sensitive or protected information, which may compromise the security, privacy or legitimate interests of a person, company or organization. Brazilian legislation establishes sanctions for those who commit the leak of confidential information, which can include fines, imprisonment and data protection measures.

Can people request a copy of their own criminal record in Paraguay?

Yes, people have the right to request a copy of their own criminal record in Paraguay and can obtain this information through the competent authorities.

Other profiles similar to Dayana Josefina Jaspe Molina