GREISSY VICTORIA PABON ORTIZ - 20516XXX

Comprehensive Background check of Greissy Victoria Pabon Ortiz - 20516XXX

Nationality Venezuelan
National citizen document 20516XXX
Voter Precinct 50180
Report Available

Recommended articles

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to natural disasters in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to natural disasters in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to education, the right to non-discrimination in access to education, and the right to protection of one's educational rights. during their situation of vulnerability due to natural disasters.

How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?

Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

How is the crime of domestic violence addressed in Ecuador?

Domestic violence is criminalized in Ecuador, with measures that seek to protect victims and prevent situations of abuse within the family.

What is the average interest rate on mortgage loans in Costa Rica?

The average interest rate on mortgage loans in Costa Rica varies depending on market conditions and bank policies. However, in recent years, mortgage interest rates have ranged between 6% and 8% annually.

What international regulations influence PEP regulations in El Salvador?

At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.

Other profiles similar to Greissy Victoria Pabon Ortiz