ARNALDO RAMON VENTURA IBAÑEZ - 17630XXX

Comprehensive Background check of Arnaldo Ramon Ventura Ibañez - 17630XXX

Nationality Venezuelan
National citizen document 17630XXX
Voter Precinct 25210
Report Available

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What are the security measures implemented to protect citizens' information on the electronic citizenship card?

The security measures implemented in the electronic citizenship card include encryption of data stored in the chip, advanced authentication systems, and biometric technologies to verify the identity of the holder. In addition, anti-counterfeiting techniques are used, such as holograms and special inks. These measures seek to protect citizens' information against identity theft and guarantee the integrity of the electronic document. The constant updating of these technologies is essential to maintain the security of the electronic ID.

What is the National Institute of Industrial Technology (INTI) in Argentina?

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What are the security features incorporated into the Ecuadorian identity card?

The Ecuadorian identity card has several security features, such as holograms, microtexts, and elements that are difficult to replicate. These measures seek to prevent document falsification.

What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?

Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.

What documentation is needed to demonstrate the need for alimony in the Dominican Republic?

To demonstrate the need for alimony in the Dominican Republic, documents such as medical bills, education bills, receipts for expenses related to the beneficiary children and any evidence of the beneficiary's financial situation can be presented. It is important to fully and accurately document the need for the pension.

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