YUSTI ARMANDO MARTINEZ ALBARRAN - 22770XXX

Comprehensive Background check of Yusti Armando Martinez Albarran - 22770XXX

Nationality Venezuelan
National citizen document 22770XXX
Voter Precinct 35440
Report Available

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In the process of requesting translation and interpretation services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients who require translation or interpretation services. Translation and interpreting professionals require this information to comply with regulations and to ensure that clients are correctly identified. Identity verification is essential to legally and accurately offering language services.

How can you verify the validity of an identity card issued in the Dominican Republic if you are abroad?

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What is the role of educational institutions in preventing money laundering in Mexico?

Mexico Educational institutions have an important role in preventing money laundering in Mexico. Through the inclusion of content related to money laundering and financial ethics in study programs, we contribute to raising awareness and providing knowledge to future professionals in the financial sector, lawyers, accountants and other relevant actors. In addition, educational institutions can carry out research and studies in the field of money laundering, generating knowledge and recommendations to strengthen policies and regulations in this area. Likewise, alliances and collaborations can be established between educational institutions and authorities to promote continuous education and training in the prevention of money laundering.

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