GERONIMO DUGARTE VALERA - 13211XXX

Comprehensive Background check of Geronimo Dugarte Valera - 13211XXX

Nationality Venezuelan
National citizen document 13211XXX
Voter Precinct 43312
Report Available

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What responsibilities do banks and financial institutions have in a seizure process in the Dominican Republic?

Banks and financial institutions in the Dominican Republic have the responsibility to collaborate with judicial authorities in the enforcement of seizures, which may include the retention of bank accounts and the transfer of seized funds.

What are the safety risks in the production and distribution of crafts and handmade products in the Dominican Republic, including the quality of the products and the working conditions of artisans?

The production and distribution of craft and handmade products are part of the local culture and economy. Evaluating risks and safety measures in the production and quality of products, as well as the working conditions of artisans, is essential to protect artisanal tradition and the well-being of artisans.

What is the deadline to file a divorce petition in the Dominican Republic?

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What is the process of requesting a protection order in cases of gender violence in the Dominican Republic?

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