ANA FRANCISCA CONTRERAS PEREZ - 1556XXX

Comprehensive Background check of Ana Francisca Contreras Perez - 1556XXX

Nationality Venezuelan
National citizen document 1556XXX
Voter Precinct 64276
Report Available

Recommended articles

What is the minimum age to obtain a Passport in Honduras?

In Honduras, you can obtain a Passport from 18 years of age.

What legislation protects the privacy of identity data in El Salvador?

The Law on Protection of Personal Data Held by Obligated Subjects and the Law on Access to Public Information are the main legislations that protect the privacy of identity data in El Salvador.

What initiatives does the State lead in El Salvador for the digitization and modernization of identification documents?

The State leads initiatives to digitize identification documents, implementing more efficient and secure systems for their management and use in El Salvador.

Can a criminal record in Mexico affect obtaining a license to operate an establishment selling controlled products, such as pharmacies or firearms stores?

A criminal record in Mexico can affect obtaining a license to operate an establishment that sells controlled products, such as pharmacies or firearms stores. Licensing authorities may consider criminal records when evaluating the suitability of applicants. Convictions for crimes involving controlled products, such as the illegal sale of drugs or firearms, can influence the decision to grant or deny a license. It is important to review the specific requirements for operating these types of establishments in your location and seek legal advice if necessary.

What is the main purpose of KYC in the Peruvian financial sector?

The main objective of KYC in the Peruvian financial sector is to prevent money laundering and other illicit activities by ensuring the identification and verification of the identity of clients. This contributes to maintaining the integrity and security of the financial system.

Can Ecuadorian citizens abroad renew their identity card?

Yes, Ecuadorian citizens abroad can renew their identity card at the Ecuadorian consulates. They must follow a process similar to that carried out in the country, presenting the necessary documents.

Other profiles similar to Ana Francisca Contreras Perez