GENESIS DAYANA ZAMBRANO ALARCON - 20396XXX

Comprehensive Background check of Genesis Dayana Zambrano Alarcon - 20396XXX

Nationality Venezuelan
National citizen document 20396XXX
Voter Precinct 34630
Report Available

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Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as a remarriage?

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to physical integrity and protection against gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their rights to physical integrity and protection against gender violence, including the promotion of prevention, care and punishment policies. gender violence, strengthening psychological care and counseling services for victims, and training of security and justice personnel in gender and human rights approaches. Initiatives are being developed to prevent gender violence in migratory contexts, guarantee access to protection and support services for victims, and promote gender equality and respect for the rights of migrant women.

How is online customer identification and verification (online KYC) addressed in the Dominican Republic?

Online customer identification and verification, or online KYC, is addressed in the Dominican Republic through the regulation of online identification technologies and practices. Financial institutions can use online identity verification solutions that comply with local regulations and international standards, such as those issued by the FATF. Online KYC solutions are required to be secure and reliable, using encryption and authentication technologies to ensure the accuracy and integrity of the process. Additionally, education on best practices in online KYC is promoted and adoption of these technologies is encouraged to improve efficiency and customer convenience.

What role does the Attorney General's Office play in the application of due diligence in Costa Rica?

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