DORANIA TIVISAY DELGADO FERRER - 5852XXX

Comprehensive Background check of Dorania Tivisay Delgado Ferrer - 5852XXX

Nationality Venezuelan
National citizen document 5852XXX
Voter Precinct 14152
Report Available

Recommended articles

What is the process to request the registration of a literary or artistic work in Honduras?

The process to request the registration of a literary or artistic work in Honduras involves submitting an application to the General Directorate of Copyright. You must provide the original work, the duly completed application form, pay the corresponding fees and comply with the requirements established by the Copyright Law.

What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?

Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.

What are the risks and opportunities associated with the adoption of digital marketing strategies in the food sector in Bolivia and how are they evaluated?

Risks include potential challenges in reputation management and changes in consumer preferences. Evaluating involves analyzing the effectiveness of digital strategies, measuring interaction on platforms and validating adaptation to market trends. Collaborating with digital marketing specialists, performing data analysis, and adapting strategies to consumer behaviors are essential steps to evaluate the risks and opportunities associated with adopting digital marketing strategies in the food sector in Bolivia during due diligence.

What is the situation of scientific and technological research in Honduras?

Honduras has made efforts to promote scientific and technological research, but faces challenges in terms of financing, infrastructure and international collaboration. The lack of investment in science and technology can limit the development and competitiveness of the country.

What is considered in determining support obligations in Guatemala?

When determining support obligations in Guatemala, factors such as the income and resources of the alimony debtor, the needs of the beneficiaries, the number of children or dependents, and other relevant circumstances are considered. The court will evaluate the debtor's ability to provide maintenance and ensure that the amounts are fair and proportionate to the situation.

What are the rights of people in situations of gender violence in Brazil?

People in situations of gender violence in Brazil have rights protected by the Constitution and specific laws. These rights include access to justice, protection and support for victims, prevention of violence and promotion of gender equality.

Other profiles similar to Dorania Tivisay Delgado Ferrer