SIMON ANTONIO FAGUNDEZ HERNANDEZ - 3729XXX

Comprehensive Background check of Simon Antonio Fagundez Hernandez - 3729XXX

Nationality Venezuelan
National citizen document 3729XXX
Voter Precinct 2630
Report Available

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What is Chile's approach to preventing money laundering in international trade?

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What differences exist between a natural person and a legal entity in terms of tax history in Mexico?

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What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?

The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.

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