YRMA ROSA NIEVES DE SALAS - 5938XXX

Comprehensive Background check of Yrma Rosa Nieves De Salas - 5938XXX

Nationality Venezuelan
National citizen document 5938XXX
Voter Precinct 31030
Report Available

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What is the identity verification process for access to mobile telecommunications services in Chile?

When accessing mobile telecommunications services in Chile, the identity of users is verified by presenting the identity card and activating a SIM card. Additionally, telecommunications companies may require signing contracts and conduct credit background checks before providing mobile services. Verification is essential to ensure legality and security in the use of mobile phone services.

How is identity verified in the process of requesting private security services in the Dominican Republic?

In the process of applying for private security services in the Dominican Republic, the identity of the applicants is verified mainly by presenting the identification and electoral card or passport. Private security companies require this information to comply with regulations and to ensure that employees and clients are correctly identified. Identity verification is essential to ensure security and compliance in the private security sector.

How are efforts coordinated between the different levels of government in Argentina to prevent money laundering?

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