DAVID ALEJANDRO APONTE PERALTA - 19063XXX

Comprehensive Background check of David Alejandro Aponte Peralta - 19063XXX

Nationality Venezuelan
National citizen document 19063XXX
Voter Precinct 56810
Report Available

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What is the role of the Ministry of Foreign Affairs in relation to identification documents in El Salvador?

The Ministry of Foreign Affairs of El Salvador manages and issues identification documents such as passports and other travel documents for citizens who require procedures abroad.

How can companies in the construction sector contribute to the effective management of tax records, considering the diversity of projects and the need to comply with local and international regulations?

Companies in the construction sector can contribute to the effective management of tax records considering the diversity of projects and the need to comply with local and international regulations. This involves the implementation of transparent accounting practices and timely compliance with tax obligations in each jurisdiction. Collaboration with tax authorities to address specific challenges in the construction sector is essential. Additionally, companies can participate in training programs to ensure that their staff are familiar with the tax regulations applicable to construction projects. Transparency and tax ethics are essential to ensure the integrity of tax records in the construction sector.

Is there a legal framework for international cooperation in the prevention of terrorist financing in Panama?

Yes, Panama has a legal framework that allows international cooperation in the prevention of terrorist financing, including mutual legal assistance agreements.

Can I use my Mexican passport as an identification document in other countries?

Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.

What is the identity validation process in the health system in the Dominican Republic?

In the health system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, medical records and information systems can be used to confirm the identity of patients and ensure that they receive appropriate medical care. Accurate identification is essential for patient safety and health care.

What to do if an error is detected in the information on the identity card after a legal rectification?

If an error is detected in the information on the identity card after a legal rectification, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed.

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