WILLIANNI BENICIA SANTOS PEÑA - 24137XXX

Comprehensive Background check of Willianni Benicia Santos Peña - 24137XXX

Nationality Venezuelan
National citizen document 24137XXX
Voter Precinct 54240
Report Available

Recommended articles

What is being done to prevent and address discrimination and gender violence against lesbian, bisexual and transgender women in Colombia?

In Colombia, measures have been implemented to prevent and address discrimination and gender-based violence against lesbian, bisexual and transgender (LBT) women. Inclusion and respect for sexual diversity are promoted, reporting and protection mechanisms are strengthened, and awareness campaigns are carried out to eliminate stereotypes and prejudices towards LBT women.

Can you indicate the name of your most used social media channel in Ecuador?

My most used social media channel is [Channel Name].

What is conservatorship and when is it established in Brazil?

Guardianship in Brazil is a judicial protection measure established in favor of people who, due to illness, physical or mental disability, or for other reasons, are in a situation of inability to manage their own assets and make decisions related to his heritage. It is established by a judicial ruling issued by the competent family court, which appoints a guardian to legally represent the incapacitated person and protect his or her interests. Conservatorship can be total or partial, depending on the degree of incapacity of the ward and the specific needs to protect their rights.

What measures are taken in Guatemala to prevent identity theft in the KYC process?

Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.

How do you access public records of judicial records in Bolivia?

In Bolivia, public records of judicial records are generally available through government institutions such as the Civil Registry Service (SERECI) or the judicial system. Interested persons may submit formal requests and follow the established procedure to obtain access to this information. It is essential to know the specific regulations and requirements to avoid legal violations

What information is found in a DUI in El Salvador?

A DUI in El Salvador contains personal information such as full name, date of birth, photograph, signature, DUI number and Tax Identification Number (NIT) number, among others.

Other profiles similar to Willianni Benicia Santos Peña