REBECA ORIANA PEREZ DAVILA - 18154XXX

Comprehensive Background check of Rebeca Oriana Perez Davila - 18154XXX

Nationality Venezuelan
National citizen document 18154XXX
Voter Precinct 33372
Report Available

Recommended articles

How are tax debtors classified in Bolivia?

Tax debtors in Bolivia can be classified based on the amount of debt, the nature of the debt and other factors, which can affect the measures taken by the tax authorities.

How is the responsibility of internet service providers regulated in Ecuador?

The responsibility of internet service providers is regulated by the Organic Communication Law, establishing provisions on the protection of rights, network neutrality and responsibility for content.

What is the impact of financial education on credit management in El Salvador?

Financial education has a significant impact on credit management in El Salvador by providing individuals and businesses with the knowledge and skills necessary to use credit responsibly and effectively. Financial education enables them to understand concepts such as credit history, assessing borrowing capacity, terms and conditions of loans and credit cards, and make informed decisions about obtaining and using credit according to their needs. financial.

How can citizens protect their devices against malware when downloading apps from online app stores in Mexico?

Citizens can protect their devices from malware when downloading apps from online app stores in Mexico by checking app reviews and ratings, reviewing requested permissions, and avoiding downloading apps from unknown or unverified developers.

What is the impact of KYC on the financial inclusion of rural communities in Peru?

KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.

What is the role of the Financial Analysis Unit (UAF) in identity verification and prevention of money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic plays an important role in identity verification and the prevention of money laundering in the country. This entity monitors financial transactions, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in financial transactions. The UAF works to prevent money laundering and terrorist financing in the Dominican Republic

Other profiles similar to Rebeca Oriana Perez Davila