LUZ BENILDE PEREZ SALAZAR - 9358XXX

Comprehensive Background check of Luz Benilde Perez Salazar - 9358XXX

Nationality Venezuelan
National citizen document 9358XXX
Voter Precinct 4040
Report Available

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What is the procedure to request a declaration of absence in the Dominican Republic?

The procedure to request the declaration of absence in the Dominican Republic involves filing a lawsuit before the competent court. Proof of the disappearance and the time elapsed without hearing from the absent person must be provided. The court will evaluate the request and, if the legal requirements are met, will issue the declaration of absence.

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What is the legislation that regulates money laundering in the Dominican Republic?

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