KELLY FABIANA DIAZ MAZA - 19132XXX

Comprehensive Background check of Kelly Fabiana Diaz Maza - 19132XXX

Nationality Venezuelan
National citizen document 19132XXX
Voter Precinct 10962
Report Available

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The coordination of the application of sanctions to contractors operating in projects with multiple jurisdictions in Peru is carried out through [details on cooperation agreements, inter-institutional coordination]. This ensures effective and consistent application of sanctions throughout the scope of the project.

What are the legal consequences of the crime of terrorism in the Dominican Republic?

Terrorism is a serious crime that is punishable in the Dominican Republic. Those who engage in acts of violence, threats or intimidation with the purpose of causing terror, social disruption or affecting the security of the State, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and national security laws.

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