BIANCHY YUDITH LOPEZ MATOS - 19155XXX

Comprehensive Background check of Bianchy Yudith Lopez Matos - 19155XXX

Nationality Venezuelan
National citizen document 19155XXX
Voter Precinct 39410
Report Available

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What measures are taken to protect the identity card against theft or unauthorized use in Costa Rica?

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What is the relationship between embargoes and the research and development of technologies for the sustainable management of the 3D printing industry in Bolivia?

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What is the role of the Judicial Branch of Panama in cases related to the protection of identity and identification documents?

The Judicial Branch of Panama, as the power of the State in charge of administering justice, has a fundamental role in cases related to the protection of identity and identification documents. Judicial courts can intervene in legal situations involving the falsification, misuse or protection of information contained in identification documents. The Judicial Branch guarantees due process and the application of the law in judicial cases linked to identity, contributing to the protection of the rights and integrity of citizens in the legal field.

What is considered "due diligence" in the prevention of money laundering in Peru?

"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.

How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?

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