HECTOR EDUARDO MACERO DAZA - 24103XXX

Comprehensive Background check of Hector Eduardo Macero Daza - 24103XXX

Nationality Venezuelan
National citizen document 24103XXX
Voter Precinct 39463
Report Available

Recommended articles

What are the legal consequences of the crime of human trafficking for labor exploitation in El Salvador?

Human trafficking for labor exploitation is punishable by prison sentences and fines in El Salvador. This crime involves recruiting, transporting or receiving people with the purpose of subjecting them to conditions of forced labor, exploitation or slavery, which seeks to prevent and punish to protect human rights and guarantee the dignity of workers.

How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?

Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.

How is the change of address carried out in the civil registry?

The change of address in the Argentine Civil Registry is carried out by presenting the DNI and the documentation that supports the new address. It can be done in person at a documentation center or through the online platform of the National Registry of Persons (Renaper). It is important to update this information to receive official correspondence and exercise the right to vote in elections.

How is the information provided during the KYC process in Argentina verified?

The verification of information in the KYC process in Argentina is carried out by comparing the documents presented with government databases and other reliable sources. Additionally, financial institutions may conduct interviews or request additional information to validate the customer's identity.

What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?

Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.

What actions does the National Registry of Natural Persons take to guarantee the reliability of identity information?

The RNPN performs periodic updates to its database, verifies the authenticity of the documents presented and establishes security measures to guarantee the reliability of identity information.

Other profiles similar to Hector Eduardo Macero Daza