ZAHIRA DEL CARMEN AGUILAR MOO - 9954XXX

Comprehensive Background check of Zahira Del Carmen Aguilar Moo - 9954XXX

Nationality Venezuelan
National citizen document 9954XXX
Voter Precinct 3418
Report Available

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Currently, the Dominican Republic is not under any economic embargo by any nation or international entity. The country enjoys normal trade relations and there are no significant restrictions on foreign trade.

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Money laundering has a negative impact on the stability and security of the financial system in El Salvador. By allowing the infiltration of illicit funds, the trust and integrity of the financial system is eroded, which can affect the broader economy. In addition, money laundering can facilitate other criminal activities and the financing of criminal organizations.

Can I use my identification and electoral card as a document to obtain maritime transport services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain maritime transport services in the Dominican Republic. However, a valid identification document may be required when boarding a boat or ferry.

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Yes, you can request a certified copy of your DUI from the RNPN. This copy will have the same validity and legality as the original document.

Are there public records of sanctioned contractors in Costa Rica?

Yes, in Costa Rica there are public records of sanctioned contractors. These records can be consulted by public entities, citizens and other interested parties to verify a contractor's sanctions history. Public records contribute to transparency and integrity in public procurement.

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