FRANKLIN ANTONIO URDANETA DIAZ - 10599XXX

Comprehensive Background check of Franklin Antonio Urdaneta Diaz - 10599XXX

Nationality Venezuelan
National citizen document 10599XXX
Voter Precinct 59050
Report Available

Recommended articles

Can a food debtor in Peru request a pension reduction in case of chronic illness?

Yes, in cases of chronic illness that affects the debtor's ability to pay the pension, you can request a reduction of the maintenance obligation in Peru, presenting medical evidence that supports the request.

What is the impact of migration on the economic structure in Mexico?

Migration can impact the economic structure in Mexico by influencing labor supply, demand for goods and services, and business competitiveness in areas of origin and destination of migrants, which can affect the diversification, productivity and stability of the productive apparatus. .

How are the needs of clients who cannot access online services addressed in the KYC process in Mexico?

To address the needs of customers who cannot access online services, financial institutions in Mexico must provide alternatives, such as identity verification in physical branches or the ability to present documents in person. This ensures that all customers can comply with KYC requirements.

What is the definition of false accusation in Brazil?

Brazil False denunciation in Brazil refers to the presentation of a false or falsely incriminating accusation against a person before the competent authorities. Filing a false report is considered a crime, as it can cause reputational damage and affect the integrity of the justice system. Penalties for false reporting can include prison and fines, according to Brazilian law.

What are the identity verification procedures in the energy sector in Chile?

In the energy sector in Chile, the identity of consumers is verified through the identity card and the supply address. Utility companies may also require contracts and ownership documents to establish the identity of users. This is necessary for the provision and billing of electricity, gas and water services.

What are the rights of women in Colombia?

In Colombia, women have the same rights as men according to the 1991 Constitution and various international human rights instruments. These rights include the right to equality, non-discrimination, political participation, education, health, protection against gender violence and equality in the workplace.

Other profiles similar to Franklin Antonio Urdaneta Diaz