DAYARICEL DARIANA DUGARTE CORREA - 21115XXX

Comprehensive Background check of Dayaricel Dariana Dugarte Correa - 21115XXX

Nationality Venezuelan
National citizen document 21115XXX
Voter Precinct 2610
Report Available

Recommended articles

What is the process for the recognition of a child out of wedlock in Brazil?

The process for the recognition of a child out of wedlock in Brazil can be voluntary or judicial. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before the Civil Registry. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claimed paternity. Once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

How is competition and equitable participation of contractors promoted in bidding processes in Argentina?

Competition is encouraged through transparency in bidding processes and disclosure of contracting opportunities. Preference policies may apply to local companies, but a balance is always sought to ensure a level playing field between national and international contractors.

Can you provide the name of your last professional networking event in Ecuador?

The last professional networking event I attended was [Event Name] on [Event Date].

How can I request a tax exemption in Costa Rica?

To request a tax exemption in Costa Rica, you must submit an application to the General Directorate of Customs or the Ministry of Finance, depending on the type of tax to be exempted. You must provide documents that support the request and comply with the requirements established by tax legislation.

What is the role of education and continuous training in preventing irregular practices by contractors in Peru?

Continuing education and training are essential for [details on awareness, update on regulations]. This strengthens contractors' understanding of expectations and best practices, contributing to the prevention of irregular practices.

What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?

Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.

Other profiles similar to Dayaricel Dariana Dugarte Correa