HENRY ALFONSO MONTALVO - 7799XXX

Comprehensive Background check of Henry Alfonso Montalvo - 7799XXX

Nationality Venezuelan
National citizen document 7799XXX
Voter Precinct 61150
Report Available

Recommended articles

What is the deadline to file a claim for sexual harassment in the workplace in Peru?

The deadline to file a claim for sexual harassment is 30 business days from the date on which the worker becomes aware of the facts that motivate the claim, according to Peruvian law.

How is child support regulated in cases of adult children who continue studying in Costa Rica?

In Costa Rica, legislation allows child support to be extended to adult children who continue studying, as long as they are pursuing a formal education and are financially dependent on their parents. The parents can agree to the extension of child support or the judge can make this decision, considering the particular situation.

How can tourists protect themselves from internet fraud while visiting Brazil?

Tourists can protect themselves from internet fraud in Brazil by avoiding connecting to unsecured public Wi-Fi networks, using VPNs to encrypt their internet connection, and being cautious when providing personal information online.

How is sensitive information collected during KYC handled?

Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.

How can I apply for a subsidy for people with disabilities in El Salvador?

To apply for a disability subsidy in El Salvador, you must submit an application to the Salvadoran Institute for the Development of Women and Gender Equality (ISDEMU), provide documents proving your disability, such as medical certificates, and comply with the requirements established by the institution.

Can financial institutions in Paraguay use biometric identification technologies in the KYC process?

Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.

Other profiles similar to Henry Alfonso Montalvo