IRENE DA CONCEICAO ALVES DE SILVA - 9679XXX

Comprehensive Background check of Irene Da Conceicao Alves De Silva - 9679XXX

Nationality Venezuelan
National citizen document 9679XXX
Voter Precinct 9021
Report Available

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What is El Salvador's relationship with other Latin American countries?

EL Salvador maintains diplomatic and commercial relations with other Latin American countries, and also participates in regional organizations such as the OAS and SICA.

Can I use my expired Ecuadorian identity card as an identity document in internal procedures of the country?

No, an expired Ecuadorian identity card is not valid as an identity document in internal procedures of the country. It is necessary to renew it to have an updated and valid document.

What is the process to request a modification of the visitation regime in Ecuador?

The process to request the modification of the visitation regime in Ecuador involves filing a claim before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there is a substantial change in circumstances that justifies the modification of the existing visitation regime.

How is identity verified when accessing telemedicine and online healthcare services in Chile?

When accessing telemedicine and online healthcare services, patients must validate their identity using the Unique Key or other online authentication methods. This ensures that health services are provided safely and patient privacy is protected.

How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?

The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.

What security measures are implemented to protect disciplinary history information from potential breaches or unauthorized access?

To protect disciplinary history information from potential breaches or unauthorized access, security measures are implemented, such as passwords, user authentication, firewalls, and data encryption. The institutions and entities in charge of managing these records must comply with data security standards to avoid any violation of privacy.

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