ANTONIO JOSE CARO - 7915XXX

Comprehensive Background check of Antonio Jose Caro - 7915XXX

Nationality Venezuelan
National citizen document 7915XXX
Voter Precinct 57082
Report Available

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The authenticity of a foreign investment agreement in the Dominican Republic is verified through the General Directorate of Foreign Investment (DGIE). This entity is in charge of promoting and regulating foreign investment in the country. Investment agreements must comply with the regulations and requirements established by the DGIE, and the entity verifies the authenticity and legality of these agreements. Authentication of foreign investment agreements is important to encourage investment and economic development.

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In cases of parents with different nationalities in Peru, child custody is determined considering the best interests of the child. Custody agreements can be established that take into account specific circumstances and international cooperation in the event of conflict.

What implications may PEP clients in El Salvador have when requesting financial services abroad?

They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.

What is the procedure to request the legalization of a university degree in Venezuela?

The procedure to request the legalization of a university degree in Venezuela is carried out through the Ministry of Popular Power for University Education, Science and Technology. First, the title must be taken to the Directorate of Registration and Control of Studies of the educational institution for verification and signature. Then, the payment of the corresponding fees is made. Once this process is completed, the title is sent to the Ministry for legalization. It is important to check the exact requirements and procedure with the educational institution and the Ministry to obtain accurate information.

What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?

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How is the authenticity of tax records verified?

Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.

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