OLGA JOSEFINA FUENMAYOR DE GONZALEZ - 5061XXX

Comprehensive Background check of Olga Josefina Fuenmayor De Gonzalez - 5061XXX

Nationality Venezuelan
National citizen document 5061XXX
Voter Precinct 61090
Report Available

Recommended articles

What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?

They must implement cybersecurity controls, verify the identity of players and report suspicious transactions

What is "automatic exchange of information" and how does it contribute to the prevention of money laundering in Ecuador?

Automatic information exchange is a mechanism through which countries automatically and periodically share relevant financial information to prevent and combat money laundering. In Ecuador, the automatic exchange of information contributes to the prevention of money laundering by facilitating access to financial data of foreign individuals and entities, which helps identify suspicious transactions and detect possible money laundering activities with international connections.

What procedures are applied to protect sensitive information in judicial files in Panama?

Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.

What is the legal framework for the crime of electoral fraud in Panama?

Electoral fraud is a crime in Panama and is punishable by the Electoral Code and other electoral laws. Penalties for electoral fraud can include imprisonment, fines, and the invalidation of the results of elections affected by fraud.

How is the right to non-discrimination protected in Chile?

In Chile, the right to non-discrimination is protected by the Constitution and by laws that prohibit arbitrary discrimination in various areas, such as work, education, housing, health, among others. It seeks to guarantee equal treatment and opportunities for all people, regardless of their ethnic origin, gender, sexual orientation, religion, disability, among other aspects.

Can I use my personal identification card as an identification document to open a bank account in Mexico?

Yes, the personal identity card is accepted as a valid identification document to open a bank account in Mexico, as long as it meets the requirements established by the financial institution.

Other profiles similar to Olga Josefina Fuenmayor De Gonzalez