LISANDRO JOSE GUEVARA SALAZAR - 12198XXX

Comprehensive Background check of Lisandro Jose Guevara Salazar - 12198XXX

Nationality Venezuelan
National citizen document 12198XXX
Voter Precinct 40983
Report Available

Recommended articles

What rights does the debtor have in terms of privacy during a seizure process in Chile?

The debtor has privacy rights that must be respected by the authorities and the creditor, avoiding unnecessary disclosure of personal information.

What is the role of society in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of society in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. Society can support and protect whistleblowers by demanding laws and policies that safeguard their rights. Furthermore, raising awareness about the importance of ethical reporting and active participation in the defense of whistleblowers contribute to creating an environment in which complicity is less tolerated. Social pressure to protect whistleblowers increases the likelihood that companies will implement effective measures against complicity in illicit practices. Society plays a key role as a defender of integrity in the private sector.

Are there legal assistance programs for food debtors in Guatemala?

Yes, there may be legal assistance programs for food debtors in Guatemala. These programs offer free or low-cost legal services, providing legal advice and representation to those facing difficulties meeting their support obligations.

What is the role of digital identity and online verification solutions in KYC compliance for financial institutions in Bolivia?

Digital identity and online verification solutions play an increasingly important role in KYC compliance for financial institutions in Bolivia by enabling remote and secure verification of customer identity. Digital identity solutions, such as mobile applications and online platforms, allow customers to verify their identity using biometric technologies and other authentication methods, eliminating the need for in-person visits and the presentation of physical documents. Additionally, online verification solutions allow financial institutions to access external databases and perform automated checks to verify the authenticity of documents and information provided by the customer. This improves the efficiency of KYC processes while ensuring security and accuracy in customer identity verification in the Bolivian financial context.

What measures are being taken to guarantee the protection of the rights of homeless people in Mexico?

Measures are being implemented to guarantee the protection of the rights of homeless people in Mexico, such as the creation of comprehensive care programs, the provision of shelters and temporary refuges, the training of personnel in a human rights approach and the promotion of inclusive and non-discriminatory public policies.

What technologies are used for biometric identity validation in Peru?

In Peru, biometric validation technologies include fingerprint capture, facial recognition, and signature matching. These technologies are used in various applications, such as passport issuance, voter registration, and identity verification in government services.

Other profiles similar to Lisandro Jose Guevara Salazar