DEISY DEL VALLE GARCIA MUÑOZ - 13807XXX

Comprehensive Background check of Deisy Del Valle Garcia Muñoz - 13807XXX

Nationality Venezuelan
National citizen document 13807XXX
Voter Precinct 35785
Report Available

Recommended articles

What is the weather like in Brazil?

Brazil's climate varies by region, but in general it is tropical, with rainy and dry seasons. The Amazon region experiences high temperatures and humidity throughout the year, while southern Brazil can experience cooler winters.

What are the steps to request a refund of the urban delineation tax in Colombia?

The refund of the urban delineation tax is requested from the corresponding tax entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

How is KYC information handled for clients who are minors in the Dominican Republic?

KYC information of minor clients in the Dominican Republic is handled through legal representatives, such as parents or guardians. Financial institutions may require documents proving the legal representative's relationship to the minor, as well as identification documents for the minor, such as a birth certificate. It is important to ensure the protection of the rights and well-being of minors in the KYC process.

How can I apply for a subsidy for internet access in Mexico?

You can apply for a subsidy for internet access in Mexico through government programs or local initiatives. You must check the programs available in your area, meet established requirements, such as having a low family income, and submit the required documentation to apply.

What role do data protection oversight bodies play in background checks in Mexico?

Data protection oversight bodies in Mexico, such as the National Institute for Transparency, Access to Information and Protection of Personal Data (INAI), play an important role in supervising and regulating background checks. These institutions are responsible for ensuring that companies comply with personal data protection laws and that candidates' privacy rights are respected. Supervisory bodies can investigate complaints and take legal action in case of non-compliance with regulations.

What should I do if my ID card is damaged?

If your identity card is damaged, you must request a new one at SAIME by presenting the damaged card and following the necessary steps.

Other profiles similar to Deisy Del Valle Garcia Muñoz