FLOR DELIA PEREZ - 16506XXX

Comprehensive Background check of Flor Delia Perez - 16506XXX

Nationality Venezuelan
National citizen document 16506XXX
Voter Precinct 25640
Report Available

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What is the procedure to make a declaration of cohabitation in the Dominican Republic?

The procedure to make a declaration of cohabitation in the Dominican Republic involves going to the Civil Status Office or a notary office and submitting an application. Documents must be provided that demonstrate the identity and marital status of both cohabitants, as well as a written agreement in which the rights and obligations of cohabitation are established. Once the declaration has been made, it must be registered in the corresponding Civil Status Office.

What are the legal obligations of parents in cases of adult children with disabilities in the Dominican Republic?

In the Dominican Republic, the legal obligations of parents in cases of adult children with disabilities can continue if the child is not self-sufficient due to his or her disability. Parents may be legally obligated to provide financial support and care for their child with a disability, even after he or she reaches the age of majority. This is done to ensure the well-being of the child with a disability.

What information is included in a letter of no criminal record in Mexico?

A letter of no criminal record in Mexico usually includes the applicant's name, photograph, personal information, as well as a declaration that they have no criminal record at the national level. This is issued at the request of the interested party at the Attorney General's Office or at a state or municipal public security office.

Can I use my Panamanian passport as an identification document in banking transactions abroad?

Yes, in most cases, the Panamanian passport is accepted as an identification document in banking transactions abroad. However, it is advisable to check country-specific requirements

What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?

This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.

How do judicial records affect participation in public competitions in Argentina?

In public competitions, judicial records may be considered when evaluating the suitability of participants, especially in roles that involve responsibility or contact with the public.

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