FELIPE NERI BASTARDO - 4692XXX

Comprehensive Background check of Felipe Neri Bastardo - 4692XXX

Nationality Venezuelan
National citizen document 4692XXX
Voter Precinct 46664
Report Available

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Can I use my DUI as proof of identity when applying for mobile phone services in El Salvador?

Yes, the DUI is one of the identification documents accepted when requesting mobile phone services in El Salvador. Telephone companies may require it to verify your identity and establish the service contract.

How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.

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The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.

Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?

No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.

How are disciplinary records handled in the educational field in Chile?

In the educational field in Chile, institutions usually maintain records of the disciplinary records of their students. These records are used to make decisions about sanctions, suspensions or expulsions in the event of inappropriate conduct. Students also have the right to appeal these decisions if they believe they are unfair.

Are there government assistance programs for alimony recipients in the Dominican Republic?

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