DELIA MARGARITA DAJOME TIMANA - 19230XXX

Comprehensive Background check of Delia Margarita Dajome Timana - 19230XXX

Nationality Venezuelan
National citizen document 19230XXX
Voter Precinct 20051
Report Available

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What is the impact of regulatory compliance on companies in the fishing and aquaculture sector in Chile?

In Chile's fishing and aquaculture sector, regulatory compliance is essential to preserve marine resources and ensure sustainability. Companies must comply with fishing regulations, catch quotas and conservation measures. Non-compliance can lead to sanctions, closure of operations and damage to marine ecosystems, affecting both the industry and the environment.

How are urgent repairs handled on leased property in Argentina?

Urgent repairs must be reported to the landlord immediately, and if the landlord does not respond, the tenant can make them and request the corresponding refund.

How is the contact information associated with a RUT in Chile updated?

The contact information associated with a RUT in Chile can be updated through the Internal Revenue Service website or by submitting a request at the SII offices.

What impact has the crisis had on university education in Venezuela?

The crisis in Venezuela has had an impact on university education, with a lack of resources, deterioration in the quality of teaching and massive emigration of teachers and students. Lack of funding and political polarization have affected the functioning of universities and the academic training of students.

How is illicitly obtained evidence treated in trials?

In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.

Are there specific training programs for professionals who handle cases related to politically exposed persons in Guatemala?

Yes, there are specific training programs for professionals who handle cases related to politically exposed people in Guatemala. These programs address aspects such as risk identification, enhanced due diligence procedures and updating on relevant regulations, ensuring that staff are well prepared to address cases in this area.

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