JOSE DE LOS SANTOS ACUÑA GUZMAN - 2637XXX

Comprehensive Background check of Jose De Los Santos Acuña Guzman - 2637XXX

Nationality Venezuelan
National citizen document 2637XXX
Voter Precinct 40730
Report Available

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What is the identity verification process for issuing birth certificates in the Dominican Republic?

For the issuance of birth certificates in the Dominican Republic, the identity of the applicants is verified through the presentation of the identity and electoral card or passport. Additionally, an affidavit from the child's parents or legal guardians may be required. Verification ensures that certificates are issued with accurate information and that falsification of documents related to marital status is avoided.

What relationship exists between PEP regulations in Chile and the due diligence obligations of financial institutions?

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