KENNY JOSEFINA GONZALEZ ESTANGA - 16940XXX

Comprehensive Background check of Kenny Josefina Gonzalez Estanga - 16940XXX

Nationality Venezuelan
National citizen document 16940XXX
Voter Precinct 41291
Report Available

Recommended articles

What are the risks of infectious disease outbreaks in the Dominican Republic, including epidemics, disease spread, and health system response capacity?

Infectious disease outbreaks can have significant effects on public health. Identifying risks and response measures of the health system is essential to prevent and control epidemics

What is the role of the Investigative Police (PDI) in the fight against money laundering in Chile?

The Investigative Police (PDI) in Chile plays a key role in the fight against money laundering by investigating cases, collecting evidence and working closely with the National Prosecutor's Office to carry out prosecutions.

What is the impact of KYC on the detection of fraud related to credit and debit cards in Chile?

KYC plays a critical role in detecting credit and debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate. This reduces the risk of fraud.

What legal remedies are available for people with criminal records who face employment or housing discrimination in Mexico?

People with criminal records in Mexico have legal resources to confront discrimination in employment or housing. They can file complaints with the National Human Rights Commission (CNDH) or other authorities that protect civil rights. They can also seek legal advice and representation to file discrimination claims. Mexican law prohibits unfair discrimination based on criminal records, and measures are taken to protect the rights of people in these situations.

How is the customer's identity verified during KYC?

The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.

How can Colombian companies anticipate and manage changes in risk lists and international regulations to maintain compliance?

Anticipating and managing changes to international risk lists and regulations is crucial for Colombian companies to maintain compliance. Staying aware of regulatory updates and changes to risk lists is essential. Establishing teams dedicated to constant monitoring, using automated alert services and participating in sector information networks are effective strategies. Additionally, flexibility in verification processes and the ability to quickly adapt to changes are key features. Collaboration with industry associations and government agencies can also provide valuable information to proactively anticipate and manage changes to risk lists and international regulations, ensuring continuity of compliance in the dynamic regulatory compliance landscape.

Other profiles similar to Kenny Josefina Gonzalez Estanga