XURY ANERIAM GOMEZ BRICEÑO - 14627XXX

Comprehensive Background check of Xury Aneriam Gomez Briceño - 14627XXX

Nationality Venezuelan
National citizen document 14627XXX
Voter Precinct 8970
Report Available

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What is the importance of regional collaboration in the fight against money laundering in Latin America?

Regional collaboration in the fight against money laundering is crucial in Latin America. Criminals often operate in multiple countries and use cross-border money laundering routes. Therefore, countries in the region must cooperate in the detection and prevention of these illicit activities. Organizations such as the Latin American Financial Action Task Force (GAFILAT) promote regional collaboration and the exchange of information to effectively combat money laundering.

What is considered violence in sports in Colombia and what are the associated penalties?

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Do judicial records in Mexico include information on traffic fines?

Judicial records in Mexico do not usually include information about traffic fines. These violations are generally handled through traffic institutions and are not directly related to the judicial system.

What rights do indigenous women have in Chile?

Indigenous women in Chile have the same fundamental rights as other women, in addition to specific rights recognized by national and international legislation. This includes the right to equality, non-discrimination, political participation and the preservation of their cultural identity and traditional knowledge. It is important to guarantee respect and protection of the rights of indigenous women and encourage their participation in decision-making that affects them.

What role does identity validation play in access to digital financial services, such as electronic wallets, in Mexico?

Identity validation plays a fundamental role in access to digital financial services, such as electronic wallets, in Mexico. Users must verify their identity before using these services to ensure that transactions are secure and legitimate. E-wallets typically use security measures, such as two-factor authentication and ID verification, to protect user accounts and prevent unauthorized access. This is essential to promote the adoption of digital financial services and foster financial inclusion.

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