JAVIER ALEXANDER GERDEZ - 20906XXX

Comprehensive Background check of Javier Alexander Gerdez - 20906XXX

Nationality Venezuelan
National citizen document 20906XXX
Voter Precinct 26213
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.

How are background checks handled for management or executive roles in Colombia?

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