LAURISMAL RAMONA ROJAS GARCIA - 20774XXX

Comprehensive Background check of Laurismal Ramona Rojas Garcia - 20774XXX

Nationality Venezuelan
National citizen document 20774XXX
Voter Precinct 7100
Report Available

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What are the legal consequences of the crime of smuggling of protected species in the Dominican Republic?

Smuggling of protected species is a crime that is punishable in the Dominican Republic. Those who illegally trade, traffic or import protected species of flora or fauna, in violation of environmental laws, may face criminal sanctions and significant fines, in accordance with the provisions of the Penal Code and environmental protection laws.

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External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.

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Internet fraud can affect citizen participation in online activities in Mexico by generating distrust in the integrity and security of electoral processes and online surveys, which can deter people from participating in these events.

How is the crime of computer sabotage in public services punished in Ecuador?

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