DELIA DELGADO - 6590XXX

Comprehensive Background check of Delia Delgado - 6590XXX

Nationality Venezuelan
National citizen document 6590XXX
Voter Precinct 13311
Report Available

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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

How is financial inclusion promoted through KYC processes in Argentina?

The promotion of financial inclusion through KYC processes in Argentina is achieved by simplifying requirements and finding accessible solutions. Financial institutions implement KYC procedures that are friendlier to those who may face barriers, such as lack of standard documentation. Additionally, the adoption of mobile technologies and remote verification contributes to the inclusion of segments of the population that may face challenges accessing physical branches.

What is being done to prevent and address gender violence among older people in Colombia?

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