DAYLY ALEXANDRA DURAN OVALLEZ - 20042XXX

Comprehensive Background check of Dayly Alexandra Duran Ovallez - 20042XXX

Nationality Venezuelan
National citizen document 20042XXX
Voter Precinct 21288
Report Available

Recommended articles

What is the application process for an S-6 Visa for spouses of witnesses and collaborators in criminal cases in the United States?

The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.

What is the role of the court in a seizure process in Panama?

The court plays a central role in the seizure process in Panama. Issues garnishment orders, monitors the legal process, resolves disputes between parties, and ensures compliance with all applicable rules and regulations.

What is the procedure for the dissolution of a free union in Bolivia?

The dissolution of a common law union in Bolivia follows a legal process that may include the division of assets and issues related to child custody and support. It is advisable to seek legal advice to ensure that all issues are properly resolved.

What is customer control and how is it used in the prevention of money laundering in El Salvador?

Customer monitoring refers to the ongoing evaluation and monitoring of customers of a financial institution or other entity to identify and mitigate money laundering risks. In El Salvador, entities are required to apply customer control mechanisms, such as verifying the identity of customers, evaluating their risk profile, monitoring their transactions, and reporting suspicious activities to the competent authorities. .

What is the education system in Mexico?

The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.

What are the specific considerations for sales contracts for computer security consulting services in Ecuador?

In contracts for the sale of computer security consulting services, it is essential to address specific aspects. The contract may describe the security assessment services, the required reports, and the responsibilities of the consultant and the client in terms of data protection and confidentiality. It is also important to establish security measures to guarantee the integrity of the information during the consulting.

Other profiles similar to Dayly Alexandra Duran Ovallez