RONALD ALEXANDER RIVERO PEREZ - 19343XXX

Comprehensive Background check of Ronald Alexander Rivero Perez - 19343XXX

Nationality Venezuelan
National citizen document 19343XXX
Voter Precinct 26169
Report Available

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To obtain a restraining order in cases of sexual harassment in the Dominican Republic, the victim must file a complaint with the Ministry of Labor and provide evidence of the harassment. The Ministry can take measures to protect the employee and prevent sexual harassment in the workplace.

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Can I request the expungement of my judicial record if I have been convicted of money laundering or terrorist financing crimes?

In the case of money laundering or terrorist financing crimes, expungement of judicial records is less likely due to the seriousness and impact of these crimes on public order and national security. These crimes often have significant legal and financial consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed evaluation.

How are sales contracts handled in the field of international trade from Mexico?

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What are the necessary procedures to request a subsidy for the implementation of technological development programs in Mexico?

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