MARIA VIOLETA MIRABAL GARCIA - 6412XXX

Comprehensive Background check of Maria Violeta Mirabal Garcia - 6412XXX

Nationality Venezuelan
National citizen document 6412XXX
Voter Precinct 35461
Report Available

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What is the difference between an identity card and a residence card in the Dominican Republic?

An identity card in the Dominican Republic is primarily used to identify Dominican citizens and is issued to people born in the country or who acquire citizenship. Instead, a green card is issued to foreigners who obtain legal residency in the country. The residence card is necessary for foreigners who wish to live permanently or temporarily in the Dominican Republic.

Is it possible to obtain an identity card if you are in an irregular immigration situation in the Dominican Republic?

In the Dominican Republic, to obtain an identity card it is necessary to have a regular immigration status. Foreign citizens who are in an irregular immigration situation cannot obtain a Dominican identity card. To obtain an ID, they must regularize their immigration status and meet the requirements established by the immigration authorities. This involves obtaining a residence visa or legal immigration status.

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Supply chain compliance risk management in the Dominican Republic involves supplier due diligence, risk assessment, and implementation of policies and contractual agreements to ensure suppliers comply with regulations.

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The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.

What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?

The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.

What is the procedure for presenting forensic evidence in criminal trials in Guatemala?

The procedure for the presentation of forensic evidence in criminal trials in Guatemala involves the intervention of forensic experts and the presentation of technical reports. This evidence can be crucial in establishing facts and determining the guilt or innocence of the accused. Knowing the process and validity of forensic evidence is essential to understanding its impact on the Guatemalan judicial system.

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