NIDIA PACHECO BENAVIDES - 25644XXX

Comprehensive Background check of Nidia Pacheco Benavides - 25644XXX

Nationality Venezuelan
National citizen document 25644XXX
Voter Precinct 7940
Report Available

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What is the process of renewing an identity card in the Dominican Republic?

Renewing an identity card in the Dominican Republic is done before the document expires. The process involves submitting a renewal application, providing a new photo, paying the appropriate fee, and undergoing the fingerprinting process. The validity of the ID is 10 years for people over 18 years of age and 5 years for people under 18 years of age.

What is the role of financial education in preventing money laundering in the Dominican Republic?

Financial education plays an important role in preventing money laundering in the Dominican Republic by improving public awareness of the risks and consequences of money laundering. Financial education can empower society to identify and report suspicious activities. Additionally, it can foster understanding of AML regulations and the importance of due diligence in customer identification. Financial education may include awareness campaigns, workshops, and information resources that inform the public about money laundering and terrorist financing. This encourages the active participation of society in the fight against money laundering in the Dominican Republic.

Can I use my identification and electoral card as a document to obtain tourist transportation services in the Dominican Republic, such as excursions or hotel transfers?

In most cases, the identification and electoral card is not required as a document to obtain tourist transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.

Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary has new financial resources?

Yes, a Alimony Debtor in the Dominican Republic can request the suspension or reduction of alimony if the beneficiary obtains new financial resources that reduce his or her need for alimony. The court will evaluate these circumstances and make a decision accordingly.

What is the situation of internal migration in El Salvador?

Internal migration is common in El Salvador, with people moving to urban areas in search of economic opportunities and better living conditions.

What is Guatemala's policy regarding the participation of people with judicial records in volunteer programs?

Guatemala's policy regarding the participation of people with judicial records in volunteer programs may vary depending on the organization that administers the program. Some organizations may have specific policies, and participation may depend on the nature of volunteering and risk assessment. Knowing these policies is essential for those interested in participating in volunteer activities.

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