LILIAM ASUNCION RIVAS DE MARQUEZ - 4487XXX

Comprehensive Background check of Liliam Asuncion Rivas De Marquez - 4487XXX

Nationality Venezuelan
National citizen document 4487XXX
Voter Precinct 33520
Report Available

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What role does the Supreme Election Tribunal play in the identity validation process in Costa Rica?

The Supreme Election Court issues the identity card, a fundamental document in identity validation. In addition, it supervises and regulates electoral processes, ensuring the integrity of the electoral registry.

How are employee background investigations conducted in Guatemala as part of employment due diligence?

Investigations include criminal, credit and professional background checks to ensure that employees are suitable.

What to do if an error is detected in the information on the identity card after a legal rectification?

If an error is detected in the information on the identity card after a legal rectification, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed.

What additional measures are taken to validate identity in online transactions in Paraguay?

In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.

What is the penalty for individuals who try to evade the regulations established to prevent money laundering in El Salvador?

They may face penalties including financial fines, criminal charges, and prison sentences for engaging in illicit money laundering activities.

How are discrepancies or false positives managed in the risk list verification process in Colombia?

The management of discrepancies or false positives is an integral part of the risk list verification process in Colombia. Companies must have effective mechanisms to review and validate identified matches. This involves implementing clear procedures for internal investigation, gathering additional information, and open communication with affected customers. In addition, it is essential to establish communication channels with regulatory authorities to report and resolve discrepancies in a timely manner. Effectively managing false positives not only improves the accuracy of the verification process, but also preserves company reputation and maintains strong customer relationships.

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