ROSSANA FRANCISCA MONTERO SANDOVAL - 11099XXX

Comprehensive Background check of Rossana Francisca Montero Sandoval - 11099XXX

Nationality Venezuelan
National citizen document 11099XXX
Voter Precinct 17802
Report Available

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Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?

Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.

How is the authenticity of an identification document issued by a foreign entity verified in the Dominican Republic?

Verification of the authenticity of an identification document issued by a foreign entity in the Dominican Republic is generally done through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country.

What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?

To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities

What is the impact of domestic violence on the exercise of the rights of people with disabilities in Mexico?

Domestic violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating situations of vulnerability and dependency, limiting their autonomy and social participation, and affecting their health.

Can I use my DUI as proof of identity in the application process for telecommunications services in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for telecommunications services in El Salvador. Telecommunications companies may require it to verify your identity.

Can judicial records be used as an exclusion criterion in access to public services in Argentina?

In general, judicial records cannot be used as an exclusion criterion in access to public services in Argentina, unless there is a reasonable and legal justification to do so. Public services must be accessible to all citizens, regardless of their judicial record.

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