MIGUEL DE LOS SANTOS LOPEZ LLORENTE - 17428XXX

Comprehensive Background check of Miguel De Los Santos Lopez Llorente - 17428XXX

Nationality Venezuelan
National citizen document 17428XXX
Voter Precinct 16912
Report Available

Recommended articles

How is the confidentiality of information guaranteed in the KYC process in Mexico in a remote work environment?

The confidentiality of information in the KYC process in Mexico is guaranteed in a remote work environment through the use of secure connections, encryption tools, data security policies, and training staff on remote work security best practices .

What is the identity validation process in accessing mobile banking services in the Dominican Republic?

When accessing mobile banking services in the Dominican Republic, identity validation is carried out through the bank or financial institution. Users must provide personally identifiable information, such as ID card or passport numbers, to create accounts and access mobile banking services. Additionally, security measures such as security codes and two-factor authentication are implemented to ensure bank accounts are protected. Accurate identification is essential in mobile financial transactions

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the situation of the inclusion of people with disabilities in Honduras?

The inclusion of people with disabilities in Honduras faces challenges due to the lack of physical, educational and labor accessibility in society. Many people with disabilities face barriers to accessing basic services and employment opportunities, which limits their full and effective participation in social and economic life.

What is the environmental situation like in El Salvador?

EL Salvador faces environmental challenges such as deforestation, water pollution and biodiversity loss, but there are also conservation efforts underway.

Other profiles similar to Miguel De Los Santos Lopez Llorente