DAYANA JOSEFINA VERA MOTA - 17041XXX

Comprehensive Background check of Dayana Josefina Vera Mota - 17041XXX

Nationality Venezuelan
National citizen document 17041XXX
Voter Precinct 14026
Report Available

Recommended articles

Can a landlord prohibit certain uses of space in commercial properties in Argentina?

Yes, a landlord may place restrictions on certain uses of space in commercial properties to ensure they are used in a manner consistent with the nature of the building and local regulations.

What is the legislation in Bolivia regarding the crime of computer terrorism?

Bolivia addresses computer terrorism through the Computer and Related Crimes Law. This legislation establishes sanctions for those who carry out activities related to computer terrorism, such as unauthorized access to computer systems for terrorist purposes. Penalties can include imprisonment and significant fines.

Can a citizen request information about a person's judicial record for research purposes on science and technology policies in Argentina?

The request of judicial records for research purposes on science and technology policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the implications of regulatory compliance in the management of corporate social responsibility in Ecuador?

Corporate social responsibility (CSR) involves complying with ethical, social and environmental regulations. Companies must follow regulations that promote sustainability, respect for human rights and positive contribution to the community, thus meeting CSR standards and social expectations.

How do criminal records affect participation in social assistance programs in Ecuador?

Criminal records may affect participation in social assistance programs in Ecuador, depending on the nature of the crimes and the specific regulations of the programs. Some programs may have restrictions based on criminal history.

How is KYC adapted to cryptocurrency transactions in Peru?

In the context of cryptocurrency transactions, KYC in Peru is adapted to guarantee the identification of the parties involved. Cryptocurrency exchange platforms in Peru may require identity verification through specific documents and processes to prevent money laundering and other illicit activities.

Other profiles similar to Dayana Josefina Vera Mota