OSMARY DE LOS ANGELES BONALDE FLORES - 18477XXX

Comprehensive Background check of Osmary De Los Angeles Bonalde Flores - 18477XXX

Nationality Venezuelan
National citizen document 18477XXX
Voter Precinct 14580
Report Available

Recommended articles

What are the legal consequences of the crime of organ trafficking in Mexico?

The crime of organ trafficking, which involves the illegal trade in human organs, is considered a serious crime in Mexico. The penalties for organ trafficking are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat organ trafficking and guarantee the integrity and dignity of people.

What is the role of biometrics in identity validation in Colombian government institutions?

Government institutions in Colombia use biometrics, such as fingerprint and facial recognition, to strengthen identity authentication in various services, such as the issuance of official documents and participation in social programs. This helps prevent fraud and ensures the integrity of government records.

What are the most common insurance options in Peru?

In Peru, the most common insurance options include life insurance, health insurance, vehicle insurance, home insurance, and personal accident insurance. These insurances provide protection against different risks and offer coverage in case of unexpected events, allowing policyholders to have peace of mind and financial security.

What is a “beneficial owner” customer under KYC regulations in El Salvador?

A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.

What is the role of regulatory entities in the supervision and application of disciplinary record regulations in Paraguay?

Regulatory entities in Paraguay can play a key role in the supervision and enforcement of disciplinary record regulations. This involves ensuring compliance with ethical and professional standards, as well as protecting the integrity of disciplinary processes.

How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?

In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.

Other profiles similar to Osmary De Los Angeles Bonalde Flores