DAVISON JESUS AREVALO SOLORZANO - 21317XXX

Comprehensive Background check of Davison Jesus Arevalo Solorzano - 21317XXX

Nationality Venezuelan
National citizen document 21317XXX
Voter Precinct 9851
Report Available

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Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.

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How is identity verified in the process of opening bank accounts in the Dominican Republic?

In the Dominican Republic, banks are required to verify the identity of bank account holders. This is done by requesting valid identification documents, such as an identification and electoral card or passport. Proof of address and other additional documents may also be required, depending on current banking policies and regulations. Verification is part of anti-money laundering measures.

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