NERIDEY NAZARET FLORES SALAZAR - 16932XXX

Comprehensive Background check of Neridey Nazaret Flores Salazar - 16932XXX

Nationality Venezuelan
National citizen document 16932XXX
Voter Precinct 41910
Report Available

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What information is found in the QR code of the identity card in the Dominican Republic?

The QR code of the identity card in the Dominican Republic contains digital information about the owner of the document. The content of the QR code may vary, but generally includes details such as the full name, date of birth, date of issue of the ID and other data related to the identification of the holder. The QR code is a security feature that makes it easy to verify the authenticity of the ID when it is scanned with a QR code reader. This helps prevent forgery and misuse of the ID.

What legislation regulates the crime of defamation in Guatemala?

In Guatemala, the crime of defamation is regulated in the Penal Code and the Civil Code. These laws establish sanctions for those who, falsely and with knowledge of their falsehood, accuse a person of facts that could damage their reputation. The legislation seeks to protect the right to honor and dignity of people, punishing acts of defamation.

What are the penalties for human trafficking crimes with sexual exploitation fines in Colombia?

Human trafficking with sexual exploitation fines is punishable by Law 985 of 2005 in Colombia. The penalties are significant and seek to prevent and punish this form of exploitation, protecting victims and combating criminal networks that are dedicated to trafficking with sexual exploitation fines.

What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?

Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.

Can I use my Venezuelan identity card as an identification document in employment procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in employment procedures abroad

Can customers file complaints regarding the KYC process in Paraguay?

Yes, customers in Paraguay can submit complaints related to the KYC process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.

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