BELKIS JOSEFINA NAVARRO - 11208XXX

Comprehensive Background check of Belkis Josefina Navarro - 11208XXX

Nationality Venezuelan
National citizen document 11208XXX
Voter Precinct 64511
Report Available

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How are AML-related records maintained and for how long should they be kept in Guatemala?

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What is the situation of the rights of people in a situation of lack of access to services for attention to functional diversity in Guatemala?

People who lack access to functional diversity care services in Guatemala face challenges in terms of guaranteeing their rights, inclusion and access to quality services. It is necessary to strengthen services for functional diversity, promote accessibility and eliminate physical and social barriers that limit the full participation of people with disabilities.

What should I do if my Mexican passport is about to expire and I need to travel abroad?

If your Mexican passport is about to expire and you need to travel abroad, it is recommended that you start the renewal process as soon as possible. You can go to a delegation of the Ministry of Foreign Affairs to request renewal.

What is the role of the Financial Analysis Unit (UAF) in the KYC process in the Dominican Republic?

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