GLORIA ESMERALDA MALPICA OROPEZA - 10618XXX

Comprehensive Background check of Gloria Esmeralda Malpica Oropeza - 10618XXX

Nationality Venezuelan
National citizen document 10618XXX
Voter Precinct 8921
Report Available

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What additional security measures are implemented on the citizenship card to prevent identity theft?

The citizenship card in Colombia implements several security measures to prevent identity theft. In addition to biometric identification, electronic signature and holograms, advanced security elements can be included, such as optically variable inks and high security printing elements. These features make forgery more difficult and ensure the authenticity of the document.

What is the situation of women's rights in the area of equal pay in Panama?

In Panama, work has been done to promote equal pay between men and women. Measures have been implemented to eliminate the gender pay gap, equal pay policies for work of equal value have been strengthened, and equal pay monitoring and compliance mechanisms have been created.

What is the procedure to request the subsidy for the connection of public services in Colombia?

The subsidy for the connection of public services is requested from the service providing entities or the local Mayor's Office. You must meet the income requirements, submit the application and the required documents to obtain the benefit.

What are the sources of risk lists in Mexico?

Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.

How do you verify the authenticity of an electronic citizenship card online?

The authenticity of an electronic citizenship card can be verified online through official platforms provided by the National Registry of Civil Status. These platforms allow you to enter the holder's identification number to confirm the validity of the document. Additionally, some online services may require biometric authentication for added security.

What are the legal consequences of fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves concealing, transferring or fraudulently reducing assets with the aim of avoiding the payment of debts or harming creditors.

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