MERVIS JOANNY VERGARA HURTADO - 17314XXX

Comprehensive Background check of Mervis Joanny Vergara Hurtado - 17314XXX

Nationality Venezuelan
National citizen document 17314XXX
Voter Precinct 20117
Report Available

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What is the impact of regulatory compliance on crisis management in Mexican companies?

Regulatory compliance is essential in crisis management as it provides structure and procedures to address non-compliance or crisis situations. Helps companies respond in an organized manner and minimize damage.

What is the confiscation process for crime-related assets in the Dominican Republic?

The Dominican Republic has laws that allow for the confiscation of property related to criminal activities. These laws authorize authorities to seize and confiscate property used in crimes, such as property purchased with illicit money.

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