JOSELIANNY JETZBEL MALAVE MORALES - 20711XXX

Comprehensive Background check of Joselianny Jetzbel Malave Morales - 20711XXX

Nationality Venezuelan
National citizen document 20711XXX
Voter Precinct 4662
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to public and recreational spaces?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to public and recreational spaces, including the promotion of accessible designs, adaptation of infrastructure and raising awareness to promote inclusion in recreational and cultural activities.

What happens if a Guatemalan citizen moves residence and changes address?

In the event that a Guatemalan citizen moves residence and changes address, it is necessary to update the information in the National Registry of Persons (RENAP). This involves carrying out a change of address procedure so that the address registered in the DPI accurately reflects the owner's new residence.

What is the role of consumer protection agencies in preventing money laundering in Brazil?

Brazil Consumer protection agencies play a relevant role in preventing money laundering in Brazil. These agencies can collaborate with authorities and financial institutions in identifying suspicious practices and promoting public education and awareness about money laundering. Additionally, they can receive and manage complaints related to money laundering activities involving consumers.

How is identity validation addressed in the educational field in Costa Rica, especially in higher level institutions?

In the educational field, higher level institutions in Costa Rica implement identity validation processes at the time of enrollment, ensuring the authenticity of the information provided by students.

What are the requirements for submitting suspicious transaction reports in Bolivia and how is confidentiality ensured?

Bolivia establishes clear requirements for the submission of suspicious transaction reports, ensuring the confidentiality of information during investigations.

How can internet fraud impact the effectiveness of government e-commerce programs in Mexico?

Internet fraud can impact the effectiveness of government e-commerce programs in Mexico by generating distrust among citizens regarding the security of making online transactions and payments with government entities, which can affect the adoption and use of these services. .

Other profiles similar to Joselianny Jetzbel Malave Morales