DAYANA PASTORA FIGUEROA SANCHEZ - 14979XXX

Comprehensive Background check of Dayana Pastora Figueroa Sanchez - 14979XXX

Nationality Venezuelan
National citizen document 14979XXX
Voter Precinct 28881
Report Available

Recommended articles

How can I obtain a certificate of possession of a home in Peru?

To obtain a certificate of possession of a home in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must submit documentation to support your ownership, such as affidavits, rental or service contracts, and follow the established process.

How are currency risks assessed in due diligence in Mexico for companies that engage in international trade?

Currency risk assessment is important in due diligence in Mexico, especially for companies that engage in international trade. This involves reviewing foreign exchange risk exposure, currency management and hedging strategies. Additionally, macroeconomic and political factors that may affect exchange rates must be considered. Effective currency risk management is essential to protect financial results and company stability in a volatile currency environment.

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?

The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.

How do United States immigration policies affect Ecuadorian citizens seeking to renew their nonimmigrant visa?

United States immigration policies may affect the nonimmigrant visa renewal process for Ecuadorian citizens. It is important to closely monitor policy updates and comply with all visa renewal requirements and procedures.

What are the penalties for breach of contract in Brazil?

Brazil Breach of contract in Brazil refers to the failure to fulfill the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Penalties for breach of contract can vary depending on the nature of the contract and the specific circumstances. Under Brazilian law, penalties may include compensation, termination of contract and compensation for damages.

What are the legal consequences of the crime of embezzlement in Ecuador?

The crime of embezzlement, which involves the misappropriation of public or private economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption and guarantee the appropriate and transparent use of financial resources.

Other profiles similar to Dayana Pastora Figueroa Sanchez