MARIA ZENAIR SEGOVIA - 3523XXX

Comprehensive Background check of Maria Zenair Segovia - 3523XXX

Nationality Venezuelan
National citizen document 3523XXX
Voter Precinct 28230
Report Available

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Prisoner escape is a crime that is criminalized in the Dominican Republic. Those who assist or facilitate the escape of persons deprived of their liberty or escape from prisons themselves may face additional criminal sanctions, as established in the Penal Code and criminal enforcement laws.

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Does Costa Rican legislation provide for any type of reconciliation or mediation in cases of complicity?

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What specific measures does Panama take to prevent the misuse of non-profit organizations in terrorist financing?

Panama implements specific measures to prevent the misuse of non-profit organizations in terrorist financing. This includes the supervision and regulation of these organizations to ensure the transparency and legality of their operations. In addition, awareness and training are promoted so that these organizations understand and comply with legal obligations related to the prevention of terrorist financing. These measures seek to prevent the abuse of nonprofit organizations to channel funds toward terrorist activities.

What is the tax regime for investments in the sustainable fishing and aquaculture sector in the Dominican Republic?

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