ANA OFELIA ROZO DE DURAN - 22641XXX

Comprehensive Background check of Ana Ofelia Rozo De Duran - 22641XXX

Nationality Venezuelan
National citizen document 22641XXX
Voter Precinct 50720
Report Available

Recommended articles

Can a food debtor in Chile request modification of alimony if he has significant medical expenses for himself?

food debtor in Chile can request modification of alimony if he or she faces significant medical expenses for himself or herself that affects his or her ability to pay. You must present evidence of these expenses and justify the need for the modification to the court.

What is the policy to promote the development of the Antarctic cruise tourism industry in Chile?

The Chilean government has established policies to promote the development of the Antarctic cruise tourism industry with the aim of promoting the visit of tourists to Antarctica through Chilean ports. Environmental protection regulations and standards have been established for Antarctic cruises, safety and control measures have been promoted in operations, port infrastructures have been strengthened to receive this type of cruises, and work has been done on the dissemination and promotion of the Antarctic tourism offer in Chile.

How are background checks addressed for research and development roles in the pharmaceutical industry in Argentina?

In the pharmaceutical industry in Argentina, background checks for research and development roles focus on review of previous pharmaceutical research projects, validation of scientific skills, and professional integrity in new product development.

How is identity validation handled when accessing telecommunications services in Costa Rica?

Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.

How can financial institutions in Bolivia address the challenges of identity verification in a digital environment to meet KYC requirements?

Financial institutions in Bolivia can address the challenges of identity verification in a digital environment by using advanced technologies and innovative authentication methods. This includes implementing biometric-based identity verification solutions, such as facial recognition or fingerprint scanning, that enable secure and convenient authentication via mobile devices or online. Additionally, financial institutions can use real-time identity verification and data analytics technologies to validate the authenticity of information provided by customers, helping to prevent fraud and ensure KYC compliance. By adopting innovative approaches to identity verification in a digital environment, financial institutions can improve the efficiency of KYC processes, reduce friction for customers, and meet regulatory requirements in the Bolivian financial context.

Can I use the residence card as a travel document in the Dominican Republic?

No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.

Other profiles similar to Ana Ofelia Rozo De Duran