LIANA KATHERINA JORDAN ANGULO - 18793XXX

Comprehensive Background check of Liana Katherina Jordan Angulo - 18793XXX

Nationality Venezuelan
National citizen document 18793XXX
Voter Precinct 59180
Report Available

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Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

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What are the specific challenges that financial institutions in Bolivia face when verifying the identity of clients residing in rural or remote areas?

Financial institutions in Bolivia face specific challenges when verifying the identity of clients residing in rural or remote areas, including a lack of technological infrastructure and adequate identification documentation. In these areas, it is common for clients to not have access to traditional identification documents, such as a driver's license or passport, making the identity verification process to open bank accounts or obtain formal financial services difficult. Additionally, the lack of internet connectivity and physical banking services may limit the ability to perform remote identity verifications through online platforms or mobile applications. To address these challenges, financial institutions in Bolivia can adopt alternative identity verification approaches, such as biometrics or community-based verification, which do not rely on traditional documents and may be more accessible to customers in rural or remote areas. Additionally, collaboration with government agencies and community organizations can be useful to facilitate the collection of identifying information and improve financial inclusion in these areas.

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