ALEJANDRO JOSE HOYER SILVA - 20921XXX

Comprehensive Background check of Alejandro Jose Hoyer Silva - 20921XXX

Nationality Venezuelan
National citizen document 20921XXX
Voter Precinct 28261
Report Available

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What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

What are the landlord's responsibilities regarding the maintenance of the leased property in the Dominican Republic?

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What is the process to apply for a tourist visa (B-2) for the United States as a Guatemalan?

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