KASANDRA DEL VALLE CHALLA CARABALLO - 16061XXX

Comprehensive Background check of Kasandra Del Valle Challa Caraballo - 16061XXX

Nationality Venezuelan
National citizen document 16061XXX
Voter Precinct 45161
Report Available

Recommended articles

How can internet fraud affect the adoption of e-government services in Brazil?

Internet fraud may affect the adoption of e-government services in Brazil by raising concerns about the security of online transactions, the privacy of personal information, and the reliability of services offered by the government, which may decrease willingness. of citizens to use online government services.

What is the crime of drug trafficking in Chile and what is the penalty?

Drug trafficking in Chile is a serious crime that involves the sale of drugs and can carry significant prison sentences.

How is KYC adapted to address the challenges associated with customer mobility and globalization in Argentina?

KYC is adapted to address the challenges associated with the mobility and globalization of customers in Argentina by implementing remote verification processes and accepting international documents. Financial institutions seek to balance the need for regulatory compliance with the flexibility needed to serve customers who move or have international transactions. Interoperability with systems from other countries is also considered to facilitate cross-border verification.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?

The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice teaching or teaching in public or private schools?

The exclusion of people with criminal records from obtaining a license to practice teaching or teaching in Mexico may depend on the nature of the crimes and the specific educational policies of educational institutions and authorities. The safety and integrity of students is of great importance, so convictions for serious crimes or crimes involving minors may influence the decision to grant a license. It is important to review the specific requirements for teaching practice in your state or entity and seek legal advice if you have a criminal record.

Other profiles similar to Kasandra Del Valle Challa Caraballo