ANGEL GABRIEL FERMIN - 136XXX

Comprehensive Background check of Angel Gabriel Fermin - 136XXX

Nationality Venezuelan
National citizen document 136XXX
Voter Precinct 58511
Report Available

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The crime of hiring workers without documents in Mexican criminal law refers to the employability of people without proper legal documentation, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of illegal hiring and the circumstances. of the case.

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What is the process of regulating the possession of children in Chile in cases of separation or divorce?

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What types of investments are restricted for Politically Exposed Persons in Brazil?

Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.

Can I obtain a passport in Panama if I have outstanding debts?

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