ELVIS JORGE SIMON SIMON - 23210XXX

Comprehensive Background check of Elvis Jorge Simon Simon - 23210XXX

Nationality Venezuelan
National citizen document 23210XXX
Voter Precinct 421
Report Available

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The DNI process for a newborn begins at the hospital where he or she is born. Parents must present the birth certificate and their own documents. The hospital will send the information to the Civil Registry, and then, parents will be able to collect the DNI at a Renaper office.

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What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

What is the role of health institutions in the detection and care of cases of domestic violence in Mexico?

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