ALI AHMAD MOURAD MOURAD - 16035XXX

Comprehensive Background check of Ali Ahmad Mourad Mourad - 16035XXX

Nationality Venezuelan
National citizen document 16035XXX
Voter Precinct 42013
Report Available

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

When accessing property registration services in the Dominican Republic, identity validation is carried out when registering real estate ownership at the General Directorate of National Assets (DGBN) and at the Title Registry Office of the province. correspondent. Property owners or buyers must provide valid identification documents and title details when registering or transferring properties. Additionally, it is common to involve a notary public to support the authenticity of property-related documents. Accurate identification is essential to ensure legality and the protection of property rights

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Can Salvadorans apply for a U visa if they have been victims of crimes and have collaborated with US authorities?

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What is asset confiscation and how is it applied in money laundering cases in Ecuador?

Asset forfeiture is a legal measure that allows property and assets related to money laundering to be confiscated and liquidated. In Ecuador, asset confiscation is applied in money laundering cases to deprive criminals of illicitly obtained economic benefits. Confiscated assets are used to compensate victims, strengthen crime prevention programs or reinvest in social development projects.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the O-1B visa for people with extraordinary abilities in the arts?

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