MARY GREGORIA COLINA - 14792XXX

Comprehensive Background check of Mary Gregoria Colina - 14792XXX

Nationality Venezuelan
National citizen document 14792XXX
Voter Precinct 22250
Report Available

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What is the role of the State in the supervision and control of private entities that handle identity data in El Salvador?

The State may have the responsibility to supervise and regulate the practices of private entities that handle identifying information to protect the privacy of citizens.

What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?

Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.

What are the security measures in identity validation in the digital educational system in Argentina?

In the digital educational context, security measures are implemented such as two-factor authentication, the use of secure platforms with end-to-end encryption and the periodic verification of the student's identity by presenting valid documents, such as the DNI. These measures guarantee the integrity of online education.

What is being done to address obstetric violence in El Salvador?

Measures have been taken to address obstetric violence in El Salvador, which refers to the violence and mistreatment that women suffer during pregnancy and childbirth. Respectful care protocols have been promoted, health personnel have been trained on women's rights, and reporting and accountability mechanisms have been strengthened.

What measures are being taken to address the housing crisis in Venezuela?

The housing crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, subsidy and credit programs for the acquisition of housing, and the regularization of land ownership. However, a comprehensive strategy is needed that addresses the structural causes of the crisis, such as lack of investment in infrastructure, real estate speculation, and corruption in the allocation of housing resources.

What are the identification documents accepted in Argentina?

In Argentina, the commonly accepted identification documents are the National Identity Document (DNI), the passport and the identity card. These documents are issued by government agencies and are essential to verify the identity of citizens.

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