MARISELA DEL VALLE CONTRERAS - 10448XXX

Comprehensive Background check of Marisela Del Valle Contreras - 10448XXX

Nationality Venezuelan
National citizen document 10448XXX
Voter Precinct 62550
Report Available

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What is the Honduran government's policy regarding the promotion of innovation and technological entrepreneurship?

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What measures are taken to protect credit risk management systems at Mexican financial institutions against identity fraud?

To protect credit risk management systems at Mexican financial institutions against identity fraud, robust identity verification systems, such as biometric authentication and document verification, are used, detailed analyzes are performed on the information provided by the applicant and additional security controls are implemented to prevent the use of false identities in credit applications.

What is the identification document used in Brazil to access mobile phone services?

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What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?

In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.

What is the adoption revocation action in Mexican civil law?

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