ORLANDO JESUS FIGUERA MORENO - 12054XXX

Comprehensive Background check of Orlando Jesus Figuera Moreno - 12054XXX

Nationality Venezuelan
National citizen document 12054XXX
Voter Precinct 1631
Report Available

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In the event of loss of the DNI of an Argentine citizen residing abroad, you must report the loss to the corresponding Argentine consulate. You will then need to follow the procedures established by the consulate to obtain a new DNI, which will include filing the complaint, additional identification documents, and paying the corresponding fees.

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How is the family relationship defined in the context of PEP regulations in Mexico?

The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.

What are the legal provisions regarding workplace harassment and discrimination in Guatemala, and how are these issues addressed in the workplace?

Guatemala has legal provisions that prohibit workplace harassment and discrimination. Employers should take steps to prevent and address these issues in the workplace. Workers who are victims of harassment or discrimination have the right to file complaints with labor authorities, and steps are taken to correct these violations of labor rights.

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