LEDA ORTEGA DE GONZALEZ - 22027XXX

Comprehensive Background check of Leda Ortega De Gonzalez - 22027XXX

Nationality Venezuelan
National citizen document 22027XXX
Voter Precinct 2597
Report Available

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Can an ID card in the Dominican Republic be used as proof of identification in a vehicle transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a vehicle transaction, such as the purchase or sale of a car. It is common for parties involved in a vehicle transaction to present valid identification documents to verify their identity and prove that they are authorized to conduct the transaction. The identification card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of vehicle buyers and sellers.

What are the penalties for carrying or using a false identification card in the Dominican Republic?

Carrying or using a false identification card in the Dominican Republic constitutes a serious crime. Penalties for falsifying identity documents can include prison sentences, fines, and a criminal record. Dominican authorities apply the law rigorously to prevent fraud and guarantee the integrity of identification documents

Can I use my expired DUI as an identification document in El Salvador?

No, the DUI must be valid to be valid as an identification document in El Salvador. It is important to renew it before it expires.

How does the Attorney General's Office collaborate with other entities, such as the National Civil Police, to prosecute complicity in crimes in El Salvador?

The Attorney General's Office coordinates joint investigations and provides legal guidance to pursue complicity in crimes, working together with the National Civil Police and other institutions.

How is the identity of driver's license applicants verified in Panama?

When applying for a driver's license in Panama, applicants must verify their identity by presenting identification documents and meeting specific requirements, including theoretical and practical exams.

What is the procedure to obtain a certificate of fiscal solvency in Guatemala?

To obtain a certificate of tax solvency in Guatemala, you must submit an application to the Superintendency of Tax Administration (SAT) and pay the corresponding fee. It is necessary to be up to date with tax obligations and provide the information required by the SAT. Once the request is made, the SAT will issue the certificate of fiscal solvency.

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