Question

Orlando is an insurance agent who wants to ascertain the identity of his client, Juan. Juan produces photocopies of his driver's license and a photocopy of his Canadian passport. He also produces a credit card bearing his name. How can Orlando prove the identity of the client based on the documents produced?

a) An original driver's license or passport is required to prove identity.
b) An original credit card issued by a bank may be used to prove identity.
c) A birth certificate must be provided to prove identity
d) Identity can be proven if the two photocopies indicate the same address.

Answer 1

In order to prove Juan's identity, Orlando can consider using an original driver's license or passport, an original credit card issued by a bank, and ensuring that the photocopies of the documents indicate the same address.

Step-by-step explanation:

In order to prove the identity of his client, Juan, Orlando can consider the following:

1. An original driver's license or passport is required to prove identity.
2. An original credit card issued by a bank may be used to prove identity.
3. Identity can be proven if the two photocopies indicate the same address.