DANIELA DE JESUS GUAREGUA LOPEZ - 25892XXX

Comprehensive Background check of Daniela De Jesus Guaregua Lopez - 25892XXX

Nationality Venezuelan
National citizen document 25892XXX
Voter Precinct 4919
Report Available

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What is the impact of KYC on the prevention of fraud in insurance and financial products in Mexico?

KYC has an impact on the prevention of fraud in insurance and financial products in Mexico by helping to verify the identity of policyholders and insurers, thus reducing the risk of fraud in the insurance and financial services sector.

How are the rights of migrant women addressed in Panama?

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.

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