JULIO DOMINGO APONTE GOMEZ - 16538XXX

Comprehensive Background check of Julio Domingo Aponte Gomez - 16538XXX

Nationality Venezuelan
National citizen document 16538XXX
Voter Precinct 11350
Report Available

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What specific risks and vulnerabilities does the Dominican Republic face in relation to money laundering?

The Dominican Republic faces specific risks and vulnerabilities in relation to money laundering due to its strategic geographical location, its economy based on tourism and foreign investment, as well as the presence of transnational criminal activities. These factors increase the possibility of illicit channels being used for money laundering.

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What are the rights and protections of employees in situations of extended sick leave in Argentina?

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