DAYMAR KARENINA ALFONZO CHACON - 17426XXX

Comprehensive Background check of Daymar Karenina Alfonzo Chacon - 17426XXX

Nationality Venezuelan
National citizen document 17426XXX
Voter Precinct 3473
Report Available

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What is the impact of KYC in preventing financial abuses, such as usury and exploitation in personal loans in Chile?

KYC contributes to the prevention of financial abuse in personal loans in Chile by verifying applicants' ability to pay and ensuring that loan terms are fair and legal, reducing the risk of exploitation and usury.

What is the compensatory pension and in what cases is it granted in Mexico?

The compensatory pension in Mexico is an economic benefit that is granted in favor of one of the spouses in the event of divorce or separation. Its purpose is to compensate for the economic inequalities generated during marriage, considering factors such as dedication to the home or income disparity.

What is the role of the Ministry of Housing, City and Territory in Colombia?

The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main function is to promote access to decent housing, plan sustainable urban development, improve the quality of public services in cities and guarantee balance in land use.

What protections exist for the right to social security in Costa Rica?

The right to social security in Costa Rica is protected by the Constitution and legislation. Access to social security, which includes protection in situations of illness, disability, maternity, old age, unemployment and other risks, is guaranteed through social insurance programs and pension systems.

Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

How are KYC challenges addressed in digital and mobile banking in Mexico?

KYC challenges in digital and mobile banking in Mexico are addressed by implementing advanced technological solutions, such as biometric verification and video identification, that allow customers to complete the KYC process securely and conveniently through devices. mobiles.

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