KEINNIS MARYURY HERRERA RANGEL - 24505XXX

Comprehensive Background check of Keinnis Maryury Herrera Rangel - 24505XXX

Nationality Venezuelan
National citizen document 24505XXX
Voter Precinct 43304
Report Available

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How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

What sanctions are imposed on those who finance terrorism in El Salvador?

The Special Law against Acts of Terrorism establishes criminal and financial sanctions for those who participate in the financing of terrorism, including prison sentences and the confiscation of assets used for this purpose.

How are cases of abuse of power by public officials resolved in the Dominican Republic?

Cases of abuse of power by public officials in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of abuse of power can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca) and the Public Ministry. An investigation will be carried out to determine whether there has been abuse of power and legal and disciplinary measures will be taken against the officials involved.

What is the process to apply for residency for Argentine investors in Spain?

The process to apply for residency for Argentine investors in Spain involves making a significant investment in the country, whether in properties, business projects or investment funds. It is necessary to comply with the requirements established by the immigration authorities.

What are the sanctions for accomplices in cases of crimes related to business corruption according to Panamanian law?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to business corruption, considering their intentional participation in corrupt practices within the business environment. The laws seek to effectively prevent and punish complicity in activities that affect the integrity and transparency in the business sector in Panama, thus protecting the legality and confidence in the country's commercial operations.

What is the background verification process in the field of scientific and technological research in the Dominican Republic?

Background verification in the field of scientific and technological research in the Dominican Republic is important to guarantee the integrity of projects and the credibility of researchers. Candidates for research projects or positions at research institutions must undergo a review that includes academic background, research experience, professional ethics, and compliance with research regulations. In addition, the authenticity of publications and scientific contributions is verified. Verification is essential to ensure that research is carried out transparently and with high quality standards.

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