LEYDA MARIA NOGUERA - 13436XXX

Comprehensive Background check of Leyda Maria Noguera - 13436XXX

Nationality Venezuelan
National citizen document 13436XXX
Voter Precinct 43780
Report Available

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How is KYC information handled for customers who do not have a permanent residential address in the Dominican Republic?

Handling KYC information for customers who do not have a permanent domicile address in the Dominican Republic can be challenging, but is addressed through flexible policies and procedures. These customers can provide a mailing address or a valid address in their home country. Financial institutions must follow regulations that allow the acceptance of foreign addresses for these customers, as long as other identification and verification requirements are met. Due diligence for customers without a permanent address is based on solid identification through valid identification documents and verification of their authenticity. This is important to ensure that customers are who they say they are, even if they do not have a local address in the Dominican Republic.

What is the process to register a marriage in Chile?

The process to register a marriage in Chile involves presenting the marriage certificate at the corresponding Civil Registry Office. You must have the necessary documents, such as the marriage certificate and the identity card of the spouses.

Can I apply for temporary residence in Spain as a marketing and advertising professional as an Ecuadorian?

Yes, marketing and advertising professionals can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the impact of globalization on KYC processes for financial institutions in Bolivia?

Globalization has a significant impact on KYC processes for financial institutions in Bolivia by increasing the complexity and scope of international financial transactions. Financial institutions in Bolivia must comply with KYC regulations not only at the national level, but also with international standards established by organizations such as the Financial Action Task Force (FATF). Furthermore, globalization has increased the risk of the Bolivian financial system being used for illicit activities through cross-border transactions, making it even more crucial for financial institutions to implement robust KYC measures to prevent money laundering and fraud. financing of terrorism.

What is the situation of the rights of workers in the cargo transportation sector in Venezuela?

The rights of workers in the cargo transportation sector in Venezuela face challenges in terms of job security, lack of social protection, and exposure to risky working conditions. The economic crisis has affected freight transportation activity, with road infrastructure problems, lack of investment in vehicle fleets, and a decrease in demand for freight transportation services.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

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