DANIEL AUGUSTO RIVAS CUMARE - 14658XXX

Comprehensive Background check of Daniel Augusto Rivas Cumare - 14658XXX

Nationality Venezuelan
National citizen document 14658XXX
Voter Precinct 61670
Report Available

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To verify the integrity and authenticity of personal identification documents in the Dominican Republic, specific measures must be taken. This includes reviewing security features, such as watermarks and holograms, which are common on documents such as ID cards and passports. Additionally, it is important to compare the photograph and identification information with the appearance of the document holder. In cases of doubt, identification document issuing authorities can be contacted to confirm authenticity. Document falsification is a potential problem, so verification is essential.

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What are the specific measures to prevent money laundering in the real estate sector in Guatemala?

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