MARVIS DEL VALLE URBANEJA ALMEIDA - 21237XXX

Comprehensive Background check of Marvis Del Valle Urbaneja Almeida - 21237XXX

Nationality Venezuelan
National citizen document 21237XXX
Voter Precinct 14061
Report Available

Recommended articles

What are the options for Ecuadorian citizens who wish to obtain an O-1 visa for individuals with extraordinary abilities in fields such as art, science or business?

Ecuadorian citizens with extraordinary abilities in fields such as art, science or business can apply for the O-1 visa. This visa is designed for outstanding individuals and requires documentation supporting your exceptional achievements in your field of expertise.

What is the legal protection of the rights of people in forced labor or slavery in Mexico?

Mexico The protection of the rights of people in situations of forced labor or slavery is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate these practices, promoting decent work, equality and non-discrimination. Labor inspection mechanisms are strengthened, cooperation between institutions is promoted and awareness of labor rights and reporting of exploitation situations are encouraged.

What are the responsibilities of the tenant in a rental contract in El Salvador?

The tenant must pay rent on time, maintain the property in good condition, and not make structural changes without the landlord's consent. In addition, you must respect the rules of coexistence and safety.

What is the relevance of community mediation in cases of embargoes that affect local communities in Bolivia?

Community mediation is relevant in cases of embargoes that affect local communities in Bolivia. Since these embargoes can have a significant impact on the social fabric, community participation in mediation processes can help find solutions that benefit everyone. Courts should consider the community perspective and encourage the active participation of local stakeholders to ensure a more equitable and sustainable seizure process.

What is the role of fintech in the transformation of KYC processes in the Bolivian financial sector?

Fintechs play an important role in the transformation of KYC processes in the Bolivian financial sector by offering innovative and technological solutions for identity verification and risk management. These companies often use advanced technologies, such as artificial intelligence and data analytics, to streamline and improve the accuracy of KYC processes, which can benefit both traditional financial institutions and customers. Additionally, fintechs can provide flexible and accessible alternatives for identity verification, such as mobile applications and online platforms, which can be especially useful for unbanked or low-income customers in Bolivia. By collaborating with fintech, financial institutions can leverage technological innovation and specialized expertise to improve the efficiency and effectiveness of their KYC processes, while adapting to the changing needs of clients in the Bolivian financial context.

How is verification in risk lists implemented in the educational sector to guarantee the suitability and ethics of professionals in Ecuador?

In the Ecuadorian educational sector, the implementation of verification in risk lists is essential to guarantee the suitability and ethics of professionals. Educational institutions must verify that their teaching staff and collaborators are not on risk lists associated with practices that may compromise academic integrity or professional ethics. Verification contributes to educational quality and compliance with ethical standards in the educational field...

Other profiles similar to Marvis Del Valle Urbaneja Almeida