ANA BELEN RODRIGUEZ ANGULO - 21200XXX

Comprehensive Background check of Ana Belen Rodriguez Angulo - 21200XXX

Nationality Venezuelan
National citizen document 21200XXX
Voter Precinct 17830
Report Available

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What are the steps to perform a background check on a company or legal entity in the Dominican Republic?

The background check of a company or legal entity in the Dominican Republic involves the review of business records, financial statements, and compliance with tax and legal obligations. The steps include obtaining authorization from the company or entity to perform the verification, collecting relevant documentation such as property records and financial statements, and contacting relevant government institutions such as the General Directorate of Internal Revenue (DGII) and the Chamber of Commerce and Production. Additionally, the authenticity of the information provided by the company must be confirmed.

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