MARIA TIBISAY CARRASQUEL OCA - 17608XXX

Comprehensive Background check of Maria Tibisay Carrasquel Oca - 17608XXX

Nationality Venezuelan
National citizen document 17608XXX
Voter Precinct 8742
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of older people in Brazil?

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What is the role of civic education in the formation of a citizenry committed to the fight against corruption of politically exposed people in El Salvador?

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What are the specific security measures implemented in Colombia to prevent identity theft?

To prevent identity theft, Colombian institutions can use advanced authentication methods, such as biometrics, and establish rigorous controls to verify the authenticity of documents presented. Additionally, customer education on secure practices and ongoing monitoring are essential to identifying and addressing potential cases of identity theft.

What is marriage annulment and in what cases can it be requested in Argentina?

Marital annulment is the declaration of invalidity of a marriage, that is, it is considered that the marriage never legally existed. In Argentina, marriage annulment can be requested in cases of legal impediments, such as marriage between close relatives or marriage celebrated without valid consent.

What is the know your customer (KYC) principle and how is it applied in the prevention of money laundering in El Salvador?

The know-your-customer (KYC) principle refers to the process of verifying the identity and profile of customers by financial institutions and other obligated entities. In El Salvador, it is applied to prevent money laundering, and requires the collection of information about clients, the analysis of their financial activities and the continuous monitoring of their transactions.

What are the requirements to obtain an Identity Card for People with Visual Disabilities in Mexico?

The requirements to obtain a Visually Impaired Identity Card may vary, but generally include presenting a medical certificate proving visual impairment and other identification documents. This card is used to facilitate the identification of visually impaired people.

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