THANIA CAROLINA CORDERO ALVAREZ - 14418XXX

Comprehensive Background check of Thania Carolina Cordero Alvarez - 14418XXX

Nationality Venezuelan
National citizen document 14418XXX
Voter Precinct 49921
Report Available

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How has identity validation been integrated into the process of opening bank accounts in Colombia?

In the process of opening bank accounts in Colombia, identity validation is a crucial step. Methods such as document verification, biometric authentication, and matching with government databases are used to ensure customers are who they say they are, thereby meeting legal and regulatory requirements.

What is the cost of the identity card in Costa Rica?

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How can identity validation contribute to the prevention of illegal mining exploitation and the protection of areas with archaeological value in Bolivia?

Identity validation is essential to prevent illegal mining exploitation and protect areas with archaeological value in Bolivia. By implementing verification systems for access to sensitive areas, the participation of unauthorized people in destructive activities is avoided. Collaboration between government entities, security forces and archaeological heritage conservation organizations is crucial to establish effective measures and prevent irreparable damage to archaeological sites.

What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?

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What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of Afro-descendant peoples in Brazil?

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