CESAR JOSE JIMENEZ AGUIN - 24024XXX

Comprehensive Background check of Cesar Jose Jimenez Aguin - 24024XXX

Nationality Venezuelan
National citizen document 24024XXX
Voter Precinct 42696
Report Available

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Yes, judicial records in Venezuela can be used as evidence in cases of harassment or workplace violence. If a person has been convicted or has had a criminal record related to crimes of violence or harassment, these records may be presented as evidence to support a complaint or claim of harassment or violence in the workplace.

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International transactions, such as imports and exports, are subject to tax regulations in Chile. This includes the application of customs duties, Value Added Tax (VAT) on imports and the possibility of accessing tax benefits in certain situations. Businesses involved in international transactions must comply with applicable customs and tax regulations to maintain good tax records.

How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?

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