JUAN GABRIEL MEDINA NAVA - 13431XXX

Comprehensive Background check of Juan Gabriel Medina Nava - 13431XXX

Nationality Venezuelan
National citizen document 13431XXX
Voter Precinct 24010
Report Available

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In the Dominican Republic, rigorous measures are taken to protect the privacy of the information on the identity card. These measures include incorporating advanced security technologies into the document, such as electronic chips, security codes, and printed security features. In addition, the Central Electoral Board (JCE) and official entities are committed to maintaining the confidentiality of the owner's data. Unauthorized disclosure of information contained in the ID is subject to legal sanctions.

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The effectiveness of justice is directly related to the prevention of gender violence in Costa Rica. Court records that fairly and effectively address cases of gender-based violence contribute to the deterrence of these crimes and promote an environment in which victims feel supported, which in turn helps prevent future cases of violence.

How is the identification of suspicious operations carried out in Chilean financial institutions?

Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).

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How can I apply for a Costa Rican passport?

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