ALEXANDER JOSE TIMAURE - 15424XXX

Comprehensive Background check of Alexander Jose Timaure - 15424XXX

Nationality Venezuelan
National citizen document 15424XXX
Voter Precinct 28950
Report Available

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How is due diligence addressed in companies in the professional services sector in Colombia, such as law firms or consulting firms, considering ethical and integrity aspects?

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What is the identity validation process in accessing insurance services in the Dominican Republic?

When accessing insurance services in the Dominican Republic, identity validation is carried out when requesting and subscribing to insurance policies. Applicants must provide valid identification documents and personal details when purchasing life insurance, auto insurance, health insurance and other types of insurance. Insurers may also require information about risks and assets to be insured. Accurate identification is essential to establish legal insurance contracts and ensure adequate risk and asset coverage. Additionally, this helps prevent insurance fraud.

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