MARIA FELICIA BASTARDO - 4512XXX

Comprehensive Background check of Maria Felicia Bastardo - 4512XXX

Nationality Venezuelan
National citizen document 4512XXX
Voter Precinct 13640
Report Available

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Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as researchers, such as an invitation letter from a Dominican research institution, curriculum vitae, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

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How is advertising of products or services that promise specific results in sales contracts regulated in Paraguay?

Advertising of products or services that promise specific results in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection.

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Exposed persons must submit asset declarations detailing their financial situation, including assets, income, and other sources of wealth. This information is provided to the relevant authorities and may be subject to periodic review.

What is the purpose of identifying Politically Exposed Persons in Honduras?

The purpose of identifying Politically Exposed Persons in Honduras is to prevent and combat corruption, money laundering and other criminal activities that may compromise the integrity of the country's political and financial system. By having greater knowledge about the financial activities and transactions of these people, we seek to reduce the risk of them being used for illicit purposes.

Can a person legally change their name on their DNI?

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