ORALIS VICTORIA MEDINA SARMIENTO - 20109XXX

Comprehensive Background check of Oralis Victoria Medina Sarmiento - 20109XXX

Nationality Venezuelan
National citizen document 20109XXX
Voter Precinct 9433
Report Available

Recommended articles

Can I use my personal identification card as an identification document to travel within Mexico?

Yes, the personal identity card is accepted as a valid identification document to travel within Mexican territory.

How is the validity of a foreign identity card verified in Bolivia?

The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.

Can a Child Support Debtor in the Dominican Republic request a modification of child support if they experience an increase in their health expenses?

Yes, a Support Debtor in the Dominican Republic can request modification of support if they experience a significant increase in their health expenses that affects their ability to meet support obligations. The court will consider these changes and may adjust the obligations according to the new financial situation.

What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?

In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.

What are the security features incorporated into the Ecuadorian identity card?

The Ecuadorian identity card has several security features, such as holograms, microtexts, and elements that are difficult to replicate. These measures seek to prevent document falsification.

What are the sanctions in Bolivia for financial institutions that do not comply with AML regulations?

Financial institutions that do not comply with AML regulations in Bolivia can face sanctions ranging from significant fines to license revocation, depending on the severity of the violations.

Other profiles similar to Oralis Victoria Medina Sarmiento