OSCAR VIDAL HERRERA GUTIERREZ - 12755XXX

Comprehensive Background check of Oscar Vidal Herrera Gutierrez - 12755XXX

Nationality Venezuelan
National citizen document 12755XXX
Voter Precinct 48463
Report Available

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What are the necessary procedures to request a residence permit for foreign retirees in the Dominican Republic?

Foreign retirees 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 prove their retired status, such as pension certificates, bank statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How is income from international consulting services provided by Ecuadorian companies declared and taxed?

Income from consulting services abroad is subject to specific rules. Knowing international regulations and reporting obligations is crucial for tax compliance.

What security measures are used to prevent the falsification of ID cards in the Dominican Republic?

The Central Electoral Board (JCE) of the Dominican Republic uses a variety of security measures to prevent the falsification of ID cards. This includes holograms, microtext, ink that changes color when tilted, and security features visible under ultraviolet light. These measures make it extremely difficult to falsify an ID. Additionally, the JCE continues to implement advanced technology to strengthen document security.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

What happens if I have a judicial record in another country but want to live in Colombia?

If you have a judicial record in another country and wish to live in Colombia, it is important that you consult with the Colombian immigration authorities to find out the specific requirements and regulations. The authorities will evaluate your individual situation and may make decisions based on the severity of the crimes committed and their relationship to security and legality in Colombia.

Can I use my expired Ecuadorian passport as an identity document abroad?

No, in general, an expired Ecuadorian passport is not accepted as a valid identification document abroad. It is important to renew your passport before its expiration date to ensure you have a valid travel document.

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