MARIA MAGDALENA CONTRERAS GUTIERREZ - 12889XXX

Comprehensive Background check of Maria Magdalena Contreras Gutierrez - 12889XXX

Nationality Venezuelan
National citizen document 12889XXX
Voter Precinct 51173
Report Available

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What is the procedure for the extradition of a fugitive to the Dominican Republic?

To request the extradition of a fugitive to the Dominican Republic, the country must submit an official extradition request that includes the necessary documentation and proof of the charges. The request is reviewed by the Dominican government and the Judiciary. If approved, the fugitive is arrested and delivered to the requesting country.

What are the financing options for development projects in the mining sector in the Dominican Republic?

Mining sector development projects in the Dominican Republic can access financing through private investors, international mining companies, government programs, and public-private partnerships. These financings are intended for mineral exploration and extraction projects, development of mining infrastructure, and compliance with environmental and social requirements.

How are crimes of sexual assault against minors addressed in Panama?

Crimes of sexual assault against minors in Panama are treated with special attention and severity. The sanctions include prison sentences, and the aim is to protect minors and guarantee justice in these cases.

What are the security risks in public transportation and urban mobility in the Dominican Republic, and how are they being addressed to ensure the safety of citizens?

Safety on public transportation is essential for urban life. Identifying risks and safety measures in public transport is essential for the protection of citizens and efficiency in mobility.

When was the income tax introduced in Costa Rica and what have been its significant modifications over time?

The income tax was introduced in Costa Rica in 1948. Since then, it has undergone various modifications to adapt to economic and social changes. Tax rates have been adjusted, tax incentives have been incorporated, and specific provisions have been established for different categories of taxpayers, with the aim of improving the efficiency and equity of the system.

What are the legal implications of the crime of leaking confidential information in Mexico?

The leak of confidential information, which involves the unauthorized disclosure of protected data or information, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and protection of affected intellectual property or business rights. Information security is promoted and measures are implemented to prevent and punish the leak of confidential information.

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