EDUARDO GREGORIO CONTRERAS MUÑOZ - 12738XXX

Comprehensive Background check of Eduardo Gregorio Contreras Muñoz - 12738XXX

Nationality Venezuelan
National citizen document 12738XXX
Voter Precinct 17260
Report Available

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Risk management in international commercial transactions with high-value products in Colombia involves a detailed evaluation of the legitimacy of the transaction. Additional controls, such as supply chain verification and authentication of the parties involved, are applied to prevent money laundering in transactions that could be more prone to this risk.

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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?

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