TATIANA KARELLY MORA MALDONADO - 13854XXX

Comprehensive Background check of Tatiana Karelly Mora Maldonado - 13854XXX

Nationality Venezuelan
National citizen document 13854XXX
Voter Precinct 51434
Report Available

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What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

What are the legal provisions for the adoption of minors in cases of biological parents with irregular immigration situations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with irregular immigration situations in Guatemala seek to protect the rights and well-being of the child. The suitability of adopters is assessed and specific challenges related to the immigration status of the biological parents are addressed.

What is the importance of background checks when hiring personnel for companies dedicated to cybersecurity in Argentina?

In companies dedicated to cybersecurity in Argentina, background checks are crucial to ensure that professionals are trustworthy and ethical when handling sensitive information. It seeks to evaluate previous experience in computer security and integrity in practices related to cybersecurity.

How are judicial costs determined in Ecuador?

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How is the gender change process carried out for people over 18 years of age who do not have the support of their parents?

In cases in which a person over 18 years of age does not have the support of their parents for the gender change in the DNI, they can request judicial authorization. This process involves submitting the necessary documentation and following established legal procedures.

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