SOFIA MARGARITA MARTIN DE SUAREZ - 5167XXX

Comprehensive Background check of Sofia Margarita Martin De Suarez - 5167XXX

Nationality Venezuelan
National citizen document 5167XXX
Voter Precinct 62393
Report Available

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Can I use my expired Personal Identification Document (DPI) as an identification document in Guatemala?

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What legislation regulates the adoption process and protection of the rights of minors in Guatemala?

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of older people in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of older people. These rights include equal opportunities, accessibility in services and spaces for older people, the adaptation of programs and activities to guarantee the inclusion of people with disabilities, and the promotion of a dignified and active old age for all. elderly people with disabilities.

How do you address situations where a client is unable to provide certain required documents during the KYC process in Argentina?

In the event that a client is unable to provide certain documents during the KYC process in Argentina, financial institutions may implement alternative procedures. This may include conducting additional interviews, verifying through reliable secondary sources, or accepting alternative documents that meet regulatory requirements. Flexibility in these cases is crucial to facilitate the process without compromising the integrity of KYC.

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