DAYANA YSABEL ZABALA DIAZ - 14078XXX

Comprehensive Background check of Dayana Ysabel Zabala Diaz - 14078XXX

Nationality Venezuelan
National citizen document 14078XXX
Voter Precinct 20030
Report Available

Recommended articles

What are the penalties for consumer fraud in Brazil?

Brazil Consumer fraud in Brazil refers to unfair or deceptive business practices that harm consumers. Penalties for consumer fraud can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions may include fines, compensation to affected consumers, sales prohibitions and corrective measures.

What measures has the government of the Dominican Republic taken to combat money laundering?

The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

What regulations apply to the selection of personnel in the health sector in Panama?

The healthcare sector is subject to specific regulations to ensure the quality and suitability of healthcare professionals.

How is the responsibility of grandparents in the financial support of their grandchildren regulated in Colombia?

In Colombia, grandparents may be responsible for contributing to the financial support of their grandchildren in specific cases, such as when parents are unable to fulfill this obligation. The judge will evaluate the financial capacity of the grandparents and determine the appropriate amount for the well-being of the minor.

What measures are being taken to promote gender equality in media representation in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in media representation. The visibility and equal participation of women in the media is encouraged, a non-stereotypical representation of women in media content is promoted, and work is being done to eliminate the objectification and objectification of women in the media.

What measures are taken to protect the identity of minors in the Dominican Republic?

To protect the identity of minors in the Dominican Republic, parents or legal guardians are required to provide valid identification documents when registering the birth of a child. In addition, security measures are established for minors' identity documents to prevent unauthorized use. The Central Electoral Board (JCE) and the Civil Status Registry play an important role in this protection.

Other profiles similar to Dayana Ysabel Zabala Diaz