DAVID JOSE GONZALEZ VELIZ - 17547XXX

Comprehensive Background check of David Jose Gonzalez Veliz - 17547XXX

Nationality Venezuelan
National citizen document 17547XXX
Voter Precinct 41171
Report Available

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The highest peak in Mexico is Pico de Orizaba, also known as Citlaltépetl, with an altitude of 5,636 meters above sea level. It is an active volcano located on the border between the states of Puebla and Veracruz.

How is identity verification addressed in emergency situations or natural disasters in Chile, when documents may have been lost?

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What statute regulates filiation in Paraguay and how is paternity established?

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Can judicial records in Ecuador be used as evidence in a trial?

Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.

What are the criteria used to define a person as politically exposed in Guatemala?

The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

How can Ecuadorian companies address the ethical challenges associated with the use of facial recognition technologies in security management and access control, and what are the considerations to ensure privacy and fairness in this

Addressing ethical challenges in the use of facial recognition technologies in Ecuador involves specific considerations. Companies must establish clear privacy policies, obtain informed consent, and ensure fairness in implementation. Regularly evaluating the technologies used, educating employees about their ethical use, and complying with data protection regulations are key steps to ensure privacy and fairness in facial recognition applications.

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