TIBISAY CAROLINA QUINTERO CALDERON - 19421XXX

Comprehensive Background check of Tibisay Carolina Quintero Calderon - 19421XXX

Nationality Venezuelan
National citizen document 19421XXX
Voter Precinct 33322
Report Available

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Can professionals in El Salvador appeal the decisions of ethics committees?

Yes, professionals in El Salvador generally have the right to appeal decisions by ethics committees if they believe they are unfair or unfounded. This provides an independent review mechanism.

What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?

The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

What is the impact of identity validation on the prevention of fraud in electronic transactions in the Colombian financial sector?

In the Colombian financial sector, identity validation is essential to prevent fraud in electronic transactions. Advanced technologies, such as behavioral pattern analysis and biometric authentication, are used to ensure that transactions are carried out by legitimate users, thereby reducing the risk of fraudulent activities.

What is the process of applying for a Green Card through the EB-3 visa program for temporary workers in the United States from the Dominican Republic?

Temporary workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.

Is identity validation required when accessing higher education services, such as enrollment in universities in Paraguay?

Yes, in accessing higher education services, such as enrollment in universities in Paraguay, identity validation is required by presenting valid identification documents to enroll and register as a student.

What is the role of the State in the standardization and regulation of identity validation in El Salvador?

The State can establish standards and regulations to guarantee uniformity and effectiveness in identity validation processes.

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