ISLEYER NORIANA GONZALEZ - 21231XXX

Comprehensive Background check of Isleyer Noriana Gonzalez - 21231XXX

Nationality Venezuelan
National citizen document 21231XXX
Voter Precinct 11140
Report Available

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What are the sanctions for natural persons involved in money laundering in the Dominican Republic?

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How is responsible innovation encouraged among contractors in technology projects in Ecuador?

Responsible innovation among contractors in technology projects in Ecuador is encouraged by the inclusion of clauses that promote ethical and sustainable practices, the consideration of ethical aspects in the evaluation of proposals and the collaboration with contractors that demonstrate a commitment to corporate social responsibility . This seeks to balance innovation with ethics in technological development.

What technologies and systems are used for identity verification in the Dominican Republic?

In identity verification in the Dominican Republic, advanced technologies and systems are used, such as document scanners, facial recognition systems, and biometric fingerprint systems. In addition, interconnected government databases and information systems are applied to facilitate efficient verification. The implementation of modern technologies contributes to the accuracy and security of the identity verification process.

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