TOMAS DE AQUINO CORDOVA - 5184XXX

Comprehensive Background check of Tomas De Aquino Cordova - 5184XXX

Nationality Venezuelan
National citizen document 5184XXX
Voter Precinct 2043
Report Available

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What are the security measures implemented to protect citizens' information on the electronic citizenship card?

The security measures implemented in the electronic citizenship card include encryption of data stored in the chip, advanced authentication systems, and biometric technologies to verify the identity of the holder. In addition, anti-counterfeiting techniques are used, such as holograms and special inks. These measures seek to protect citizens' information against identity theft and guarantee the integrity of the electronic document. The constant updating of these technologies is essential to maintain the security of the electronic ID.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of forced migration?

Women in Argentina who are in a situation of forced migration have specific rights recognized in the legislation. Their protection against discrimination, gender violence and human trafficking is promoted. Measures are implemented to guarantee their access to support services, including legal assistance, medical and psychosocial care, as well as to facilitate their integration into society and promote respect for their human rights.

How is the identity of users verified in online courier and parcel services in Peru?

In online courier and parcel services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as courier and customer authentication can be implemented to ensure the safety of shipments and deliveries.

What is the process for recognizing a child in cases of non-marital affiliation in Chile?

The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.

Does the judicial record in Brazil include crimes committed when the person was a minor?

Brazil In Brazil, the judicial record does not include crimes committed when the person was a minor. The judicial records are related to crimes committed by persons of legal age and do not extend to records of crimes committed during their minority. These records are protected by legal privacy and confidentiality provisions.

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