LIRIS RAMONA CORONADO MORENO - 13152XXX

Comprehensive Background check of Liris Ramona Coronado Moreno - 13152XXX

Nationality Venezuelan
National citizen document 13152XXX
Voter Precinct 27200
Report Available

Recommended articles

How can social media users in Mexico protect themselves from online fraud, such as social engineering and the spread of false information?

Social media users in Mexico can protect themselves from online fraud by setting the privacy of their profiles, verifying the authenticity of information sources, using caution when interacting with strangers online, and educating them on how to recognize and avoid common scams and deceptions on social networks.

What are the documents accepted for identity verification in the KYC process in Colombia?

In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.

How are privacy concerns addressed when collaborating between the State and verification companies in Paraguay?

Clear measures are established to protect privacy, including specific laws and policies when collaborating between the State and companies in Paraguay.

How is reporting money laundering activities encouraged in Peru?

In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.

Are there collaboration programs in the field of research in environmental sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in environmental sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the environment.

How can advertising agencies in Argentina promote diversity and inclusion when hiring talent with disciplinary backgrounds?

Advertising agencies in Argentina can promote diversity and inclusion by hiring talent with disciplinary backgrounds by implementing inclusive policies, training programs, and creating a work environment that values diversity of experiences. This can contribute to more equitable representation in the advertising industry.

Other profiles similar to Liris Ramona Coronado Moreno