DAYANA NATHALY DE JESU PALENCIA GOMEZ - 19569XXX

Comprehensive Background check of Dayana Nathaly De Jesu Palencia Gomez - 19569XXX

Nationality Venezuelan
National citizen document 19569XXX
Voter Precinct 61680
Report Available

Recommended articles

What measures are being taken to address the climate crisis in Guatemala?

Guatemala is taking measures to address the climate crisis, including promoting renewable energy, conserving forests, and adapting to the impacts of climate change.

How can non-governmental organizations (NGOs) contribute to improving cybersecurity in Mexico?

Non-governmental organizations (NGOs) can contribute to improving cybersecurity in Mexico by offering technology and digital security education programs, advocating for policies and regulations that promote online safety, and collaborating with other entities in preventing and responding to cyber attacks. cyber threats.

What are the requirements for withholding the deposit in case of default by the tenant in Colombia?

The requirements for withholding the deposit in case of default by the lessee in Colombia must be defined in the contract. Generally, the retention of the deposit is subject to certain conditions, such as non-compliance with contractual obligations, damage to the property or non-payment. The contract should clearly specify what events may lead to the withholding of the deposit and how the process will be carried out. In addition, it is advisable to include a detail of the deadlines and procedures that must be followed to notify and resolve any dispute related to the retention of the deposit.

What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of terrorist financing?

The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of terrorist financing. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious transactions from financial entities and other obligated institutions. This unit works to identify patterns and trends related to terrorist financing, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address cases of terrorist financing and prevent illicit activities.

How is the amount determined in a non-contractual liability process in Colombia?

The amount in a non-contractual liability process in Colombia is determined according to the value of the damages caused. The claim must specify the amount claimed, and this figure influences the choice of the competent court and the procedural process.

What are the rights of same-sex couples in Brazil?

In Brazil, same-sex couples have the same rights as heterosexual couples regarding marriage, stable union, adoption and other legal aspects related to family law.

Other profiles similar to Dayana Nathaly De Jesu Palencia Gomez