ANA JOAQUINA CORTES ROMERO - 16775XXX

Comprehensive Background check of Ana Joaquina Cortes Romero - 16775XXX

Nationality Venezuelan
National citizen document 16775XXX
Voter Precinct 19975
Report Available

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Crimes against the protection of animal rights are punishable by law in Venezuela. The Law for the Protection of Wildlife and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, illegal trade in protected species, poaching and other acts that affect the well-being and conservation of animals. . The competent authorities, such as the National Parks Institute (INPARQUES) and the Public Ministry, work to protect animal rights and prosecute those responsible for these crimes. It seeks to promote respect and protection of animal rights and promote the conservation of wildlife.

How is information collected during the KYC process in Mexico protected against potential security breaches?

Financial institutions in Mexico must implement data security measures, such as encryption and two-factor authentication, to protect information collected during the KYC process. They must also maintain secure records and comply with the data privacy regulations in force in the country.

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What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

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