ANGEL GUILLERMO GARCIA - 1689XXX

Comprehensive Background check of Angel Guillermo Garcia - 1689XXX

Nationality Venezuelan
National citizen document 1689XXX
Voter Precinct 62481
Report Available

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How is the risk associated with identity theft assessed and managed under KYC in Argentina?

The assessment and management of the risk associated with identity theft within the KYC framework in Argentina is carried out through the implementation of robust verification processes. Financial institutions use advanced authentication technologies, such as biometrics and document verification, to confirm the identity of customers. Additionally, continuous transaction monitoring and collaboration with law enforcement agencies contribute to the early detection and effective management of identity theft risk.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with intellectual disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with intellectual disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the creation of inclusive cultural programs and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the promotion of artistic and cultural expressions that value diversity and promote the inclusion of people with intellectual disabilities is encouraged.

Can I apply for a biometric passport in Venezuela?

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