MARYELY DEL CARMEN OROPEZA URBINA - 17246XXX

Comprehensive Background check of Maryely Del Carmen Oropeza Urbina - 17246XXX

Nationality Venezuelan
National citizen document 17246XXX
Voter Precinct 9293
Report Available

Recommended articles

How does identity validation contribute to security in the use of public transportation services in Colombia?

Identity validation contributes to security in the use of public transportation services in Colombia by ensuring that only authorized people access the services. Validation systems, such as smart cards and biometric verification, are used to prevent misuse of transportation services and protect passenger safety.

What actions does the executive branch take in El Salvador to ensure due diligence in data protection and privacy?

Establishes privacy laws, regulates the handling of personal data and oversees the protection of confidential information.

What should I do if my Guatemalan passport expired while I am abroad and I need to return to Guatemala?

If your Guatemalan passport expired while you are abroad and you need to return to Guatemala, you must go to the nearest Guatemalan embassy or consulate. They will be able to provide you with information on the procedures for obtaining an emergency passport or return authorization.

What is the impact of financial education in promoting access to financial services for the indigenous population in Guatemala?

Financial education has a significant impact in promoting access to financial services for the indigenous population in Guatemala. By providing knowledge about available financial services, such as bank accounts, microcredit and insurance, and the benefits of using them, financial education empowers indigenous people to use financial services effectively and improve their economic well-being. Financial education also addresses cultural and linguistic barriers that may exist, and teaches strategies to overcome these barriers. This promotes greater financial inclusion of the indigenous population, economically empowers communities and contributes to reducing the inequality gap in Guatemala.

What is Chile's approach to using public records and external data sources for the KYC process?

Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.

What is the definition of harassment in Brazil?

Brazil Bullying in Brazil refers to persistent and unwanted actions that cause discomfort, fear or distress to a person. Harassment can take various forms, such as verbal harassment, sexual harassment, intimidation or psychological harassment. Brazilian law addresses harassment as a crime and establishes sanctions for perpetrators, which can include fines, protective measures and civil actions.

Other profiles similar to Maryely Del Carmen Oropeza Urbina