ANGIE STEPHANY FERRER - 18588XXX

Comprehensive Background check of Angie Stephany Ferrer - 18588XXX

Nationality Venezuelan
National citizen document 18588XXX
Voter Precinct 38920
Report Available

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How are scam cases resolved in the Dominican Republic?

Scam cases in the Dominican Republic are resolved through judicial processes. The scam victim must file a report with the police or the Public Ministry. An investigation will be carried out to collect evidence to prove the commission of the scam. If it is established that a scam has occurred, the fraudster will be prosecuted and restitution of the affected property or funds will be sought.

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The procedure to request a protection order in cases of gender violence in the Dominican Republic begins by filing a complaint with the Public Ministry. Then, the protection order is requested from the competent court, providing evidence of the violent situation. The judge will evaluate the request and, if he considers that there are sufficient grounds, he will issue the protection order.

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Compensation for unjustified dismissal in Ecuador is determined considering factors such as length of service, salary and the circumstances of the dismissal, in accordance with the provisions of the Labor Code.

How can companies and organizations mitigate risks in the Dominican Republic?

Companies and organizations can mitigate risks in the Dominican Republic through the implementation of contingency plans, adequate insurance, cybersecurity practices, investment diversification, and participation in corporate social responsibility initiatives. These measures can help reduce risk exposure.

What is the property separation regime with a participation agreement in Peru?

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