MARIA YORBELYS HIDALGO LUQUE - 18297XXX

Comprehensive Background check of Maria Yorbelys Hidalgo Luque - 18297XXX

Nationality Venezuelan
National citizen document 18297XXX
Voter Precinct 42809
Report Available

Recommended articles

What is the importance of tortillas in the Mexican diet

Tortillas are a staple food in the Mexican diet, being consumed in practically every meal of the day. They are made from corn dough or wheat flour, which is formed into thin discs and cooked on a griddle or griddle. Tortillas are used as a base for a variety of dishes, such as tacos, quesadillas, enchiladas, chilaquiles and more. Its importance lies in its versatility, its nutritional value and its role as a fundamental element in Mexican gastronomy and culture.

What is the importance of identity validation in El Salvador?

Identity validation is essential in El Salvador and around the world to ensure security and compliance with laws and regulations. It allows you to verify the identity of people in various contexts, such as government procedures, financial transactions, access to services, travel and more. Proper identity validation helps prevent fraud, identity theft and other crimes, as well as guarantee the authenticity of documents and transactions.

What measures are Bolivian authorities taking to prevent future violations by sanctioned contractors?

Bolivian authorities are taking measures such as [describe measures, for example: strengthen hiring controls, implement business ethics training programs, increase project supervision, etc.].

What is the role of the Money Laundering Coordination Unit (UCLA) in preventing money laundering in Chile?

The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.

What happens if the debtor dies during a seizure process in Chile?

If the debtor dies during a seizure process in Chile, the procedure can continue against his heirs or estate assets. The creditor can present his claim before the competent court to seek collection of the outstanding debt.

How is training clients approached in the KYC process in the Dominican Republic?

Financial institutions in the Dominican Republic can provide training to their clients to ensure they understand the requirements and purpose of the KYC process. This may include educational materials, personalized advice, and online resources. Well-informed customers are more likely to collaborate and comply with the KYC process effectively

Other profiles similar to Maria Yorbelys Hidalgo Luque