SKAILA COROMOTO PAZ ROMERO - 13704XXX

Comprehensive Background check of Skaila Coromoto Paz Romero - 13704XXX

Nationality Venezuelan
National citizen document 13704XXX
Voter Precinct 60100
Report Available

Recommended articles

Is it possible to obtain a digital copy of my personal identity card in Panama?

Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.

What are the measures to protect against financial fraud in Ecuador?

To protect against financial fraud in Ecuador, you should take measures such as protecting personal and financial information, using strong passwords, avoiding sharing confidential information through unsecured means, verifying the authenticity of communications and transactions, and being alert to possible signs of fraud. scams or frauds.

What sanctions apply to financial institutions that do not comply with due diligence regulations in Panama?

Penalties for failure to comply with due diligence regulations in Panama can include significant fines, the revocation of banking licenses and, in serious cases, prison sentences for those responsible. These sanctions are applied to ensure compliance and the integrity of the financial system.

What is the role of the SSF in overseeing due diligence in El Salvador?

The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.

What is the role of the General Public Security Inspection in supervising police actions and preventing misconduct in El Salvador?

This entity is responsible for supervising, investigating and preventing inappropriate or illegal conduct within the police institution to guarantee its transparency and legality.

What is the process to make name changes or corrections to identity documents in El Salvador?

To make name changes or corrections to identity documents, the procedures established by the RNPN must be followed, presenting the required documentation and following the corresponding legal steps.

Other profiles similar to Skaila Coromoto Paz Romero