ALIDA DEL CARMEN AGUILAR - 12447XXX

Comprehensive Background check of Alida Del Carmen Aguilar - 12447XXX

Nationality Venezuelan
National citizen document 12447XXX
Voter Precinct 44262
Report Available

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What does the term PEP mean and what is its relevance in the political sphere?

Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.

How is the authenticity of a heavy vehicle repair service contract in the Dominican Republic verified?

The authenticity of a contract for heavy vehicle repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on heavy vehicle repair services, timelines, costs and other terms and conditions agreed between the customer and the repair shop. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of heavy vehicle repair service contracts is important for maintaining commercial vehicle fleets in safe condition and operating legally and reliably.

What should I do if my Personal Identification Document (DPI) has an error in my residence address?

If your DPI has an error in your residential address, you must go to RENAP and present the documents that support the necessary correction, such as a utility bill in your name or an updated rental contract. RENAP will make the corresponding updates to your DPI.

How do you obtain a tax history certificate in Chile?

The tax history certificate in Chile is obtained through the Internal Revenue Service (SII). You must submit an application and pay the applicable fees. This certificate shows your tax history in the country.

What are the security risks in forest resource management and logging in the Dominican Republic, including forest conservation and reforestation?

Forest resource management is important for environmental conservation. Assessing risks and measures for forest conservation and reforestation is essential for the sustainability of forest resources.

Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

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