MARIA FELINA PAREDES DE QUINTERO - 689XXX

Comprehensive Background check of Maria Felina Paredes De Quintero - 689XXX

Nationality Venezuelan
National citizen document 689XXX
Voter Precinct 33580
Report Available

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What is the identity validation process in accessing roofing and structural repair services in the Dominican Republic?

When accessing roofing and structural repair services in the Dominican Republic, identity validation is important to ensure the safety and quality of repairs. Customers who need roof and structural repairs often provide valid identification documents when hiring a repair company. Additionally, they must describe in detail the type of repair required, the location and other details related to the structure. Accurate identification is essential to carry out roof and structural repairs legally and safely, contributing to the durability and stability of buildings.

How can identity validation contribute to the prevention of corruption in the judicial system and the guarantee of equitable access to justice in Bolivia?

Identity validation plays a key role in preventing corruption in the judicial system and ensuring equitable access to justice in Bolivia. By implementing verification systems in judicial processes, the authenticity of those involved is ensured and corrupt practices are prevented. Collaboration between judicial entities, control bodies and human rights organizations is essential to establish ethical and legal standards that promote transparency and equality in access to justice.

How are clients classified according to risk under KYC in Panama?

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