LISBETH DEL VALLE MARTINEZ PRADA - 14634XXX

Comprehensive Background check of Lisbeth Del Valle Martinez Prada - 14634XXX

Nationality Venezuelan
National citizen document 14634XXX
Voter Precinct 14158
Report Available

Recommended articles

What is the impact of KYC on foreign investment and capital flow in Mexico?

KYC has an impact on foreign investment and capital flow in Mexico by providing security and confidence to foreign investors. Identity verification and anti-money laundering make the investment environment more attractive and transparent.

How are computer crime and cybersecurity cases handled in the Guatemalan legal framework?

Cybercrime and cybersecurity cases in Guatemala are handled through specific laws and procedures that address digital threats. Collaboration with technology experts and constant updating of legislation are essential to meet the evolving challenges in this area.

What role does the Consumer Ombudsman play in identification issues in El Salvador?

The Consumer Ombudsman's Office in El Salvador protects the rights of consumers in general, including the verification of the authenticity and legitimacy of identification documents in cases of complaints or claims.

What is the role of popular savings and credit entities in El Salvador?

Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.

What are the asset recovery and confiscation mechanisms used in the fight against money laundering in Colombia?

In the fight against money laundering in Colombia, asset recovery and confiscation mechanisms are used to deprive criminals of financial benefits obtained through illicit activities. These mechanisms include the freezing and confiscation of assets, the repatriation of illicit funds, and their use to compensate victims or finance crime prevention programs.

How are disciplinary backgrounds addressed in the tourism sector in Colombia, especially in roles that involve interaction with clients?

In the tourism sector, where reputation is key, disciplinary background can be carefully evaluated for customer service roles. Integrity and ethical service are essential to maintaining a good image.

Other profiles similar to Lisbeth Del Valle Martinez Prada