DOMINGO ORTEGA - 1367XXX

Comprehensive Background check of Domingo Ortega - 1367XXX

Nationality Venezuelan
National citizen document 1367XXX
Voter Precinct 16740
Report Available

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In cases of domestic violence in Brazil, children have the right to protection and psychological support. Their safety and well-being will be ensured, and they will be given access to support and counseling services to help them overcome the traumatic effects of violence.

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Maintaining accurate accounting records is essential for tax compliance in Guatemala. Taxpayers should keep detailed records of their financial and accounting transactions, as this information supports accurate filing of tax returns. The lack of accurate records can lead to errors and problems with the Superintendency of Tax Administration (SAT).

What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?

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