MARCO AURELIO COOZ UZCATEGUI - 16651XXX

Comprehensive Background check of Marco Aurelio Cooz Uzcategui - 16651XXX

Nationality Venezuelan
National citizen document 16651XXX
Voter Precinct 54260
Report Available

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The Dominican Republic has security controls on its borders to prevent drug trafficking, weapons and the illegal entry of people. Authorities work in collaboration with international agencies to maintain border security.

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How is the identity card issued for Bolivian citizens who have changed their name due to the adoption of a different gender identity and wish to update their document?

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What is the importance of the DNI in the acquisition of movable property in Peru?

The DNI is important for the acquisition of movable property in Peru, since it is used to identify the parties involved in the purchase and sale of these goods. It is necessary to formalize transactions and contracts related to movable property.

To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?

Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

What are the legal implications and risks associated with participating in telecommunications infrastructure development projects in Bolivia and how are they addressed during due diligence?

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