JOHANDY RAFAEL PEREZ ROMERO - 18622XXX

Comprehensive Background check of Johandy Rafael Perez Romero - 18622XXX

Nationality Venezuelan
National citizen document 18622XXX
Voter Precinct 14115
Report Available

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Yes, the identification and electoral card is one of the documents that you can use to obtain satellite television services in the Dominican Republic. However, satellite television provider companies may also request other additional documents according to their internal policies.

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The international community plays an important role in supporting the Dominican Republic's efforts in the fight against money laundering. Through technical cooperation, financial assistance and training programs, institutional capacities are strengthened and the exchange of good practices and specialized knowledge is promoted. Furthermore, international cooperation facilitates the exchange of information and collaboration in transnational investigations.

What is the impact of financial education on the prevention of financial fraud in Guatemala?

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