ROGEL DAVID GOMEZ FIGUERA - 12130XXX

Comprehensive Background check of Rogel David Gomez Figuera - 12130XXX

Nationality Venezuelan
National citizen document 12130XXX
Voter Precinct 13657
Report Available

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In the telecommunications sector in Chile, the identity of applicants is verified through the presentation of the identity card and, often, the signing of contracts. Telecommunications companies can use biometric authentication systems and government databases to confirm the identity of customers. This guarantees the provision of services to real people and prevents fraud in the use of telecommunications services.

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Identity validation plays an essential role in the fight against financial fraud in Mexico. Banks and financial institutions use strong verification methods to ensure that transactions are made with authorized parties. Biometric verification, such as facial recognition, is used to reduce the risk of identity theft. Additionally, behavioral patterns are monitored to detect fraudulent activities.

What is the process for deleting confidential information from court files in Mexico?

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What protections exist for the right to non-discrimination due to disability in Costa Rica?

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