REINA YAJAIRA PEREZ TABASQUEZ - 4290XXX

Comprehensive Background check of Reina Yajaira Perez Tabasquez - 4290XXX

Nationality Venezuelan
National citizen document 4290XXX
Voter Precinct 35441
Report Available

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What measures should be taken to prevent terrorist financing in regulatory compliance in the Dominican Republic?

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How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic

What requirements must be met to obtain an identity card for a minor in the Dominican Republic?

To obtain an identity card for a minor in the Dominican Republic, certain requirements must be met, such as presenting the minor's original or certified birth certificate, two recent photos, and completing an application form. Additionally, one of the parents or legal guardians must accompany the minor during the process. The card for minors is usually valid for 5 years

What is the selective tax review process in Mexico and its impact on tax records?

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