WILMER JOSE MARTINEZ MARTINEZ - 14992XXX

Comprehensive Background check of Wilmer Jose Martinez Martinez - 14992XXX

Nationality Venezuelan
National citizen document 14992XXX
Voter Precinct 39290
Report Available

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Can an expired ID card be used as an identification document in the Dominican Republic?

An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements

What are the regulations related to the sale of cosmetic products in sales contracts in the Dominican Republic?

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Can I request the expungement of my judicial record in Peru if I have been convicted of a drug-related crime and have completed a rehabilitation program?

If you have been convicted of a drug-related crime and have successfully completed a rehabilitation program, you may be able to request the expungement of your judicial record in Peru. Peruvian legislation recognizes the importance of rehabilitation and social reintegration in drug-related cases and offers the possibility of canceling the record once the established requirements are met. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

What are the tax implications for people who receive income from rental properties in the Dominican Republic?

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What is the impact of AML compliance on foreign investor confidence in El Salvador?

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