SUANNIS BEATRIZ GARCIA - 15822XXX

Comprehensive Background check of Suannis Beatriz Garcia - 15822XXX

Nationality Venezuelan
National citizen document 15822XXX
Voter Precinct 25430
Report Available

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NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.

Does a judicial record in the Dominican Republic affect my ability to practice certain regulated professions?

Yes, judicial records in the Dominican Republic may affect your ability to practice certain regulated professions. Depending on the nature of the crime and the requirements established by the regulatory bodies of each profession, judicial records may be considered in the evaluation of suitability and good moral character to practice certain professions.

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Can I use my Ecuadorian identity card as an identification document in inheritance and succession procedures?

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Can I obtain an Identity Card in Honduras if I was born abroad but I am of Honduran descent?

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What should be done if the identity card is lost in the Dominican Republic?

If your ID card is lost in the Dominican Republic, it is important to take steps to replace it. A loss or theft report must be filed at a local police station and a certificate of loss obtained. Then, you must go to an office of the Central Electoral Board (JCE) and present the complaint and other necessary documents to request a replacement of the ID. A fee may be required for duplication. Obtaining a replacement ID is essential to ensure that you have valid identification.

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