ANDREA CARMINA MONSALVE HUERTAS - 19554XXX

Comprehensive Background check of Andrea Carmina Monsalve Huertas - 19554XXX

Nationality Venezuelan
National citizen document 19554XXX
Voter Precinct 9471
Report Available

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Can you change the photograph on an identity card in the Dominican Republic before it expires?

In the Dominican Republic, changing the photo on an ID card before it expires is generally not allowed unless there are exceptional circumstances or obvious errors in the original image. The ID card has an issue date and an expiration date, and the photograph on the card is used to identify the holder during that period. If the original photograph is incorrect or contains obvious errors, you can request a replacement of the ID with a new photograph. In other cases, you generally must wait until the ID expires to obtain a new one with an updated photograph.

Can I request a review of my criminal record if I have been wrongfully convicted?

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What measures are taken to prevent tax evasion in the country?

The Dominican Republic has implemented measures to prevent tax evasion, including the adoption of international standards for the exchange of information and the improvement of oversight and transparency in tax processes.

What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?

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What legal recourse does the beneficiary have if the food debtor moves to another jurisdiction in Ecuador?

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