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Documents Required
1. Police Report
2. Identification Card of the police or verifier
3. Taxpayer's Identification Number (TIN)
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| Credit Investigation |
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Documents Required
1. Letter of Request from the company conducting the investigation
2. Identification Card of the representative of the company
3. Authority from the signatory of the request for the company representative to be allowed to receive the verification slip
4. Taxpayer's Identification Number (TIN)
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Documents Required
1. Police Report or letter request from the robbery victim
2. Identification card of the victim or the police
3. Taxpayer's Identification Number (TIN)
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| Insurance Claims, Vehicular Accident And Confidential Investigation |
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Documents Required
1. Police Report or Letter of request from the verifier
2. Identification Card of the police or the verifier
3. Taxpayer's Identification Number (TIN)
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| Transporting Of Illegal Goods And Suspicious Transfer Of Plates, Carnapped Vehicles, Ambushed Vehicles |
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Documents Required
1. Police Report or letter of request from the verifier
2. Identification Card of the verifier
3. Taxpayer's Identification Number (TIN)
|
| Legal Purpose (Court Case) |
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Documents Required
1. Court Order
2. Letter of Request from the one who intends to buy the car
3. Identification Card of the verifier
4. Taxpayer's Identification Number (TIN)
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| Registration Of Motor Vehicles, Motor Vehicles For Purchase, And Other Purposes |
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Documents Required
1. Letter of Request from the one who intends to buy the car
2. Identification Card of the verifier
3. Taxpayer's Identification Number (TIN)
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