YULITZA MARGARITA MONTIEL ATENCIO - 19695XXX

Comprehensive Background check of Yulitza Margarita Montiel Atencio - 19695XXX

Nationality Venezuelan
National citizen document 19695XXX
Voter Precinct 60151
Report Available

Recommended articles

What measures are taken to protect financial data in mobile payment applications in Mexico?

To protect financial data in mobile payment applications in Mexico, end-to-end encryption, biometric authentication, and tokenization of financial information technologies are used to guarantee the security and privacy of transactions made through mobile devices.

What measures are taken to guarantee the integrity of extradition procedures in Mexico?

Controls and supervision are established to guarantee the integrity of extradition procedures in Mexico, avoiding irregularities and ensuring that the rights of all parties involved are respected.

What are the tax implications of donations and inheritances in the Dominican Republic?

Gifts and inheritances in the Dominican Republic may be subject to taxes. Dones and heirs may be required to pay taxes on transfers of property. However, tax exemptions and reductions are available, and amounts may vary depending on the relationship between the donor/heir and the donee/heir.

What is the impact of phishing-related fraud on banking security in Mexico?

Phishing-related frauds can have a significant impact on Mexico's banking security by tricking users into revealing sensitive information, such as passwords and account numbers, which can result in unauthorized access and financial losses for customers and financial institutions.

What is the labor conciliation process and what is its role in resolving claims in Argentina?

The labor conciliation process in Argentina is a step prior to formal demands and aims to resolve disputes in an amicable manner. Conciliation can be carried out by government agencies or private entities. The disputing parties participate in negotiations with the assistance of a conciliator. If no agreement is reached, formal lawsuits are allowed to progress. Participation in the conciliation process may be a prerequisite for filing claims in certain cases. Knowing the conciliation process and participating in it in good faith can influence the effective resolution of labor disputes.

What measures are taken to ensure the protection of human rights in the supervision of PEP in Peru?

To ensure the protection of human rights in the supervision of PEP in Peru, legal procedures are respected, due process is guaranteed and any action that violates fundamental rights is avoided.

Other profiles similar to Yulitza Margarita Montiel Atencio