DAYANA LISBETH URDANETA MORAN - 18615XXX

Comprehensive Background check of Dayana Lisbeth Urdaneta Moran - 18615XXX

Nationality Venezuelan
National citizen document 18615XXX
Voter Precinct 63880
Report Available

Recommended articles

What is the situation of sexual education in Honduran schools?

Sex education in Honduran schools is limited and often subject to controversy due to differences in religious and cultural opinions. Although sexuality education programs have been implemented in some schools, information on sexual and reproductive health remains insufficient, contributing to high rates of teenage pregnancy, sexually transmitted diseases, and lack of access to reproductive health services.

How is the validity of a legal entity RUT verified in Chile?

The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.

How do international accounting standards affect financial and tax reporting in Ecuador?

Ecuador has adopted international accounting standards for the preparation of financial statements. Understanding these rules is crucial for accurate reporting and tax compliance.

How are conflict situations between the exercise of religious freedom and the protection of children's rights addressed in Colombia?

In situations where the exercise of religious freedom conflicts with the protection of the rights of children, the family judge will evaluate the situation. A balance will be sought that respects both religious freedom and the best interests of the child, making decisions based on the well-being of the child.

What are the penalties for not complying with PEP regulations in Mexico?

Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.

What information is not included in the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.

Other profiles similar to Dayana Lisbeth Urdaneta Moran