JOSE JOAQUIN REQUENA MARRERO - 4713XXX

Comprehensive Background check of Jose Joaquin Requena Marrero - 4713XXX

Nationality Venezuelan
National citizen document 4713XXX
Voter Precinct 15870
Report Available

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What is the situation of gender equality in access to financial services in El Salvador?

The situation of gender equality in access to financial services in El Salvador faces challenges, with disparities in access to credit, bank accounts and other financial services between men and women, although measures are being implemented to promote the financial inclusion of women. women and guarantee their access to economic resources and development opportunities.

Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?

Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.

What security measures are implemented during identity verification in the KYC process in Peru?

During identity verification in the KYC process, security measures are implemented such as the use of advanced technologies, data encryption and multi-factor authentication procedures. These measures ensure the integrity and confidentiality of client information.

What are the requirements to obtain the Argentine DNI?

To obtain the National Identity Document (DNI) in Argentina, you must be an Argentine citizen or a foreigner with permanent residence, present the birth certificate, complete the corresponding form, and provide documentation that supports marital status. In addition, it is necessary to pay a fee and carry out the procedure in the National Registry of Persons (Renaper) or in authorized documentation centers.

How are alimony sentences executed in Chile?

Alimony sentences in Chile are enforced through withholding of wages, bank accounts or other means to guarantee payment.

What are the regulations related to food safety in the Dominican Republic?

Food safety in the Dominican Republic is governed by Law 358-05 on Control and Regulation of Food, Beverages and Consumer Products. This law establishes regulations to guarantee the quality and safety of food and consumer products. Companies that produce, import or sell food must comply with these regulations

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