DORYELIS DAYANA CENTENO - 17241XXX

Comprehensive Background check of Doryelis Dayana Centeno - 17241XXX

Nationality Venezuelan
National citizen document 17241XXX
Voter Precinct 40630
Report Available

Recommended articles

Has the embargo in Venezuela had an impact on the security and stability of the region?

The embargo in Venezuela has had implications for the security and stability of the region. The economic and political crisis in Venezuela, exacerbated by the embargo, has generated massive migratory flows and challenges in areas such as border security and the fight against organized crime. In addition, diplomatic and political tensions related to the embargo may affect relations between Venezuela and other countries in the region.

What measures have been taken to prevent money laundering in the Chilean stock market?

In the Chilean stock market, measures have been implemented to prevent money laundering. Institutions operating in the securities market are subject to strict regulations regarding customer identification, transaction monitoring, and detection of suspicious transactions. In addition, the Superintendency of Securities and Insurance (SVS) supervises and regulates the market to guarantee compliance with these regulations.

What is the legal position on the participation of minors in cases of polyamorous families in Paraguay?

The participation of minors in cases of polyamorous families can be a complex issue in Paraguay, since currently the legislation may not specifically contemplate these situations. Interpretation and evolution of the law may influence how these cases are approached in the future.

How is identity validation managed in the educational sector in Chile?

Educational institutions in Chile, from schools to universities, use identification documents, such as the identity card or passport, to register students and verify their identity. They may also require the Unique Code to access online systems and services related to education.

What are the main financial regulatory entities in Peru?

In Peru, the main financial regulatory entities are the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendence of the Securities Market (SMV). These institutions have the responsibility of supervising and regulating the country's financial system and securities markets.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and rehabilitation services?

People with disabilities in Guatemala face challenges in accessing specialized medical care and rehabilitation services due to a lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of disability in comprehensive medical care and the development of community rehabilitation programs.

Other profiles similar to Doryelis Dayana Centeno