RAFAEL RENE PEREZ - 12706XXX

Comprehensive Background check of Rafael Rene Perez - 12706XXX

Nationality Venezuelan
National citizen document 12706XXX
Voter Precinct 1450
Report Available

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What personal data is not in the RUT, but is in the identity card?

The RUT does not contain detailed personal information, such as full name, date of birth, gender, address or photograph, which is found on the identity card.

Can foreigners obtain a Dominican identity card if they are in the country as tourists?

Foreigners who are in the Dominican Republic as tourists cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Tourists must use their passport or other valid travel document as a means of identification while in the country. To obtain an ID, foreigners must have legal immigration status, such as a residence visa.

What is the process for Bolivian citizens who have changed their name due to cultural identity reasons and wish to update the information on their identity card?

Name changes for reasons of cultural identity can be registered on the identity card by presenting legal documentation and following the procedure established by the SEGIP.

Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

How does the Explosives Prevention and Control Unit in the National Civil Police collaborate in the management and prevention of crimes related to explosives in El Salvador?

This unit is responsible for controlling and preventing the illegal use of explosives, as well as investigating cases where these materials are involved.

How is international cooperation promoted in the fight against money laundering in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.

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