TAIGUEYMI JOSE ORDOÑEZ HERNANDEZ - 18304XXX

Comprehensive Background check of Taigueymi Jose Ordoñez Hernandez - 18304XXX

Nationality Venezuelan
National citizen document 18304XXX
Voter Precinct 116
Report Available

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In Chile, measures are being taken to prevent and punish street harassment. The Law on Violence in Public Spaces has been enacted, which criminalizes and punishes street harassment. In addition, awareness campaigns are carried out and education on gender equality is promoted to change the attitudes and behaviors that perpetuate this form of violence. It also seeks to strengthen reporting mechanisms and the protection of victims.

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Equity and impartiality in the identification and classification process of PEPs in Ecuador are guaranteed through the application of objective criteria and the periodic review of the lists. Transparent protocols are established, the participation of independent experts is encouraged, and constant review is promoted to ensure that the process is fair and that there is no discrimination or bias in the identification of PEP.

What is the validity of the identity card for foreigners residing in the Dominican Republic?

The validity of the identity card for foreigners residing in the Dominican Republic may vary depending on their immigration status. Generally, the ID for temporary resident foreigners is valid for one year and can be renewed annually. Foreigners with permanent residence can obtain an ID with a longer validity, such as ten years

What technologies are used to verify the identity of clients in the KYC process?

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Can I use my expired Venezuelan passport as an identification document in international procedures?

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