IVONNE MARINA LEON DIAZ - 12970XXX

Comprehensive Background check of Ivonne Marina Leon Diaz - 12970XXX

Nationality Venezuelan
National citizen document 12970XXX
Voter Precinct 50002
Report Available

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Identity validation is used in access to telecommunications services in Mexico to verify the identity of users who wish to contract mobile telephone services, Internet access or cable television. Telecommunications providers must comply with regulations that require customer identity verification. This helps prevent the use of communication services by unauthorized persons and ensures the legality of transactions in the telecommunications sector.

What is the process to apply for a Green Card through the Victims of Domestic Violence Visa Program (VAWA) for Dominican victims of domestic violence in the United States?

Answer 123: Victims of domestic violence in the US may be eligible for a Green Card through the VAWA program. They must file an I-360 petition and meet the requirements for permanent residence.

What is the deadline to request a maternity challenge in Costa Rica?

The deadline to request a maternity challenge in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.

What are the visa options for Dominican psychology professionals and psychologists who want to work in psychological research in the United States?

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What are the legal measures against the crime of sexual assault in Costa Rica?

Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault against another person without their consent or taking advantage of their inability to consent may face legal action and sanctions, including prison terms and victim protection measures.

How is active customer participation encouraged in the KYC process in Colombia?

Active customer participation is key. In Colombia, institutions can implement transparent practices, provide clear information about the benefits of KYC, and offer identity verification options that are convenient for customers. Effective communication and simplification of procedures contribute to greater cooperation from customers.

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