GLENDIS JOSEFINA CARDOZA - 6519XXX

Comprehensive Background check of Glendis Josefina Cardoza - 6519XXX

Nationality Venezuelan
National citizen document 6519XXX
Voter Precinct 35370
Report Available

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Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?

My last collaboration with a traditional medicine institution was with [Name of institution] during [Date of collaboration].

Can Costa Rican citizens apply for an identity card for personal identification purposes without expiration?

Yes, Costa Rican citizens can request an identity card for personal identification purposes without expiration. These cards are not valid for voting in elections, but may be useful for other identification purposes. This type of card has no expiration date and is especially useful for older people.

What rights do professionals have in El Salvador during a disciplinary process?

Professionals in El Salvador have rights during a disciplinary process, such as the right to be notified of the accusations against them, the right to present evidence and witnesses in their defense, and the right to appeal unfavorable disciplinary decisions.

How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?

Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.

What technologies are used to verify the identity of clients in the KYC process?

In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.

What is the responsibility of the Lempa River Hydroelectric Executive Commission regarding judicial records in El Salvador?

Although their focus is on hydroelectric energy generation, they may require judicial records for personnel or contracting processes related to the entity.

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