DAYANA KATHERIN FERRER NASTASI - 20215XXX

Comprehensive Background check of Dayana Katherin Ferrer Nastasi - 20215XXX

Nationality Venezuelan
National citizen document 20215XXX
Voter Precinct 63580
Report Available

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The validity of the Aircraft Operator Certificate in Colombia may vary depending on the type of operation and the conditions established by the aeronautical authority, being necessary to renew it periodically to maintain its validity.

How is extramarital affiliation regulated in Colombia?

Extramarital affiliation is legally recognized in Colombia, and children born outside of marriage have the same rights as children born within marriage. Parents can voluntarily recognize their extramarital children, and in case of disputes, a judicial process can be used to establish paternity or maternity.

What is the importance of risk assessment in regulatory compliance for companies in Argentina and how can they carry out an effective risk assessment?

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What is the difference between tax evasion and tax avoidance in Mexico?

Tax evasion involves illegal actions to avoid paying taxes, while tax avoidance involves the use of legal strategies to reduce the tax burden.

What is the labor trial in Mexico and when does it occur?

A labor trial in Mexico is a legal process that occurs when the parties in a labor lawsuit cannot reach an agreement through conciliation. At this point, the case is presented to the labor court for resolution.

What are the challenges in the fight against trafficking in women in Honduras?

Trafficking in women is a significant challenge in Honduras. Factors such as poverty, lack of economic opportunities and social vulnerability contribute to the exploitation of women. To address this problem, it is necessary to strengthen cooperation between national and international institutions, improve the identification and protection of victims, and increase prevention efforts and prosecution of those responsible.

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