YENNY JOSEFINA LOPEZ MARTINEZ - 13352XXX

Comprehensive Background check of Yenny Josefina Lopez Martinez - 13352XXX

Nationality Venezuelan
National citizen document 13352XXX
Voter Precinct 19034
Report Available

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In Chile, there are protection measures for children and adolescents at risk, including the removal of the minor from the dangerous environment and their placement in a support network or shelter institution.

How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

What is the deadline for replacing a DNI in case of loss in Peru?

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What is the identity validation process in accessing telemedicine services in the Dominican Republic?

When accessing telemedicine services in the Dominican Republic, identity validation is performed by presenting valid identification documents when registering on telemedicine platforms or when interacting with health professionals online. Additionally, secure authentication systems can be used to verify the identity of patients and ensure the confidentiality of online medical consultations. Accurate identification is essential in the provision of telemedicine services.

What is the legal process for the emancipation of minors in Guatemala?

The emancipation of minors in Guatemala can be requested before a judge for specific reasons, such as marriage or exceptional situations. The process involves submitting the application, arguing the reasons and obtaining judicial approval.

What are the valid identification documents in Chile?

In Chile, valid identification documents include the identity card, passport and driver's license. These documents are widely accepted for identity validation purposes.

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