JORGE TOMAS GERIG BREIDENBACH - 12121XXX

Comprehensive Background check of Jorge Tomas Gerig Breidenbach - 12121XXX

Nationality Venezuelan
National citizen document 12121XXX
Voter Precinct 10483
Report Available

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In situations of illness or temporary disability of the alimony debtor in Argentina, he or she may request a temporary reduction of alimony. The request must be accompanied by medical evidence supporting the need to temporarily adjust obligations. The court will evaluate the request and make a decision considering the period of disability and the financial capacity of the debtor during that time.

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Yes, disciplinary records can affect an individual's ability to obtain employment in the public sector as they are considered in selection and suitability processes.

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Regulatory compliance is key in risk management by mitigating potential legal sanctions and loss of reputation. Effective implementation of compliance practices helps proactively identify and manage risks, strengthening companies' resilience to regulatory challenges.

How is money laundering related to human trafficking combated in Chile?

Chile combats money laundering related to human trafficking through specific regulations and cooperation with international organizations. Measures have been established to identify and confiscate assets derived from the treatment of persons. Authorities work closely with international agencies to prevent the flow of illicit funds and ensure compliance with sanctions and restrictions in these cases.

Can I use my DUI as proof of identity in the application process for educational scholarships in El Salvador?

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How are data security and cybersecurity issues addressed in the due diligence of technology services companies in the Dominican Republic?

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