MARBELYS ALEJANDRA GARCIA CUARTT - 15097XXX

Comprehensive Background check of Marbelys Alejandra Garcia Cuartt - 15097XXX

Nationality Venezuelan
National citizen document 15097XXX
Voter Precinct 22200
Report Available

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The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity

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Can the seizure in Panama apply to property or assets used for the exercise of a legally protected profession, such as a lawyer or doctor?

In Panama, the embargo generally does not apply to property or assets necessary for the exercise of a legally protected profession, such as a lawyer or doctor. These goods or assets may be exempt from seizure depending on the applicable legislation and the importance of guaranteeing the proper exercise of the profession for the benefit of society. However, it is necessary to consult the specific laws and regulations related to each profession.

What are the risks associated with PEPs in Peru?

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What is the impact of money laundering on the national security of the Dominican Republic?

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