NELLYS DAIRYS MORALES GARCIA - 10948XXX

Comprehensive Background check of Nellys Dairys Morales Garcia - 10948XXX

Nationality Venezuelan
National citizen document 10948XXX
Voter Precinct 46430
Report Available

Recommended articles

What is the situation of the inclusion of people with functional diversity in access to technology in El Salvador?

The inclusion of people with functional diversity in access to technology in El Salvador faces challenges, with accessibility barriers and lack of resources to develop adapted technologies, although initiatives are being promoted to improve the accessibility and use of technology by people with disabilities. disability.

How is identity verified in emergency situations, such as in natural disasters or crisis situations in Chile?

In emergency situations in Chile, such as natural disasters or crises, identity verification can be a challenge. The collaboration of local and national authorities will be used to identify affected people. The identity card and personal data records are crucial for the identification and assistance to victims.

What are Costa Rica's policies regarding the promotion of social inclusion of people in poverty?

Costa Rica has a policy to promote the social inclusion of people in poverty. Social protection programs have been established, such as income transfers and support programs for food, health and education. The government works to reduce poverty, improve the living conditions of people in vulnerable situations and promote economic opportunities. In addition, it seeks to strengthen citizen participation and community organization as means to overcome poverty and social exclusion.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been legally recognized as a refugee?

The renewal of the identity card for an Ecuadorian citizen who has been legally recognized as a refugee must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports recognition as a refugee and comply with the requirements to guarantee the correct updating of the information on the ID.

What are the legal consequences of providing false information about judicial records in Bolivia?

Providing false information about judicial records in Bolivia may have legal consequences. It can result in lost opportunities, fines or even legal proceedings for falsification of documents. It is crucial to be honest when providing background information and, if in doubt, seek legal advice to understand the legal implications.

What are the sources of information used in the KYC process in the Dominican Republic?

In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information

Other profiles similar to Nellys Dairys Morales Garcia