YELVI JESUS CARRASCO ORELLANA - 19195XXX

Comprehensive Background check of Yelvi Jesus Carrasco Orellana - 19195XXX

Nationality Venezuelan
National citizen document 19195XXX
Voter Precinct 42809
Report Available

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Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation in Costa Rica. Students, seniors and people with disabilities can access reduced rates by presenting their corresponding identification card.

What is the importance of continuous transaction monitoring in KYC processes for financial institutions in Bolivia?

Continuous transaction monitoring is of utmost importance in KYC processes for financial institutions in Bolivia by helping to detect and prevent suspicious or fraudulent activities after the customer relationship has been established. Although the initial identity verification process is crucial to establish the authenticity of the customer and assess their level of risk, ongoing transaction monitoring is necessary to identify unusual patterns or behaviors that may indicate illicit activities, such as money laundering or financing. of terrorism. This involves implementing transaction monitoring systems and technologies that proactively analyze transaction data for suspicious activity, as well as training staff to recognize and appropriately respond to alerts generated by these systems. By continuously monitoring transactions, financial institutions can improve the effectiveness of their KYC processes by detecting and preventing illicit activities, thereby protecting the integrity of the financial system in Bolivia and complying with established regulatory requirements.

What is the difference between alimony and financial support in cases of adult children in Costa Rica?

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How is identity verified in the process of applying for construction and works permits in coastal and maritime areas of Chile?

In the process of applying for construction permits and works in coastal and maritime areas of Chile, identity validation is required by submitting valid identification documents and other legal records to the Environmental Assessment Service (SEA) and other competent authorities. This ensures that projects in these areas comply with construction and environmental regulations.

What is the system for protecting the rights of people with addictions in Mexico?

Mexico has a system to protect the rights of people with addictions that seeks to guarantee their access to medical care, treatment, rehabilitation and comprehensive support. The prevention of addictions, the reduction of risks and harms, and the social reintegration of people in the recovery process are promoted.

How are the disciplinary records of public officials managed in Panama, and what are the preventive measures to maintain integrity in the public service?

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