INES YUDITH GERALDO SILVA - 14136XXX

Comprehensive Background check of Ines Yudith Geraldo Silva - 14136XXX

Nationality Venezuelan
National citizen document 14136XXX
Voter Precinct 60761
Report Available

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How is the authenticity of online identity documents verified in the KYC process in Mexico?

Verifying the authenticity of online identity documents in the KYC process in Mexico is carried out through the use of document recognition tools and comparison techniques with government records. QR codes and other security mechanisms can also be used.

What is the role of the State Comptroller General in supervising politically exposed persons in Ecuador?

The Comptroller General of the State in Ecuador has a fundamental role in supervising politically exposed people. This institution is responsible for auditing and controlling the use of public resources, including resources assigned to PEPs. The Comptroller's Office carries out financial, compliance and performance audits to detect possible irregularities and prevent corruption.

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