ANYAMILET YINEIDA TABARES OROPEZA - 21030XXX

Comprehensive Background check of Anyamilet Yineida Tabares Oropeza - 21030XXX

Nationality Venezuelan
National citizen document 21030XXX
Voter Precinct 16252
Report Available

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Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.

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Are there Spanish learning programs for Ecuadorian immigrants in Spain?

Yes, in many autonomous communities, there are free Spanish learning programs and courses for immigrants. You can get information about these programs at drop-in centers or local educational institutions.

Can I use my DUI as proof of identity when requesting public transportation services in El Salvador?

Yes, the DUI is one of the identification documents accepted when requesting public transportation services in El Salvador, such as buses or taxis. However, some drivers or transport companies may also request another type of identification or specific card.

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