RAFAEL MARTIN HERNANDEZ - 8164XXX

Comprehensive Background check of Rafael Martin Hernandez - 8164XXX

Nationality Venezuelan
National citizen document 8164XXX
Voter Precinct 8130
Report Available

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In the process of requesting remittance services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the senders and recipients of money. Remittance companies require this information to comply with regulations and to ensure that the people involved are correctly identified. Identity verification is essential for security and regulatory compliance when sending remittances.

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