MONICA MILAGROS ISTURIZ URBINA - 6297XXX

Comprehensive Background check of Monica Milagros Isturiz Urbina - 6297XXX

Nationality Venezuelan
National citizen document 6297XXX
Voter Precinct 1020
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for reasons of freedom of expression and media?

The Dominican Republic is committed to freedom of expression and the protection of the media. The country can advocate for guaranteeing the right to freedom of expression, promote the diversity of voices and safeguard the independence of the media. In this sense, the Dominican Republic can seek solutions based on dialogue and respect for human rights instead of resorting to embargoes.

What are the demographic groups most affected by internet fraud in Brazil?

Older adults and technology-inexperienced youth tend to be more susceptible to internet fraud in Brazil due to their lesser familiarity with online security practices.

What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

What is the investigation and prosecution process for money laundering cases in the Dominican Republic?

The process of investigating and prosecuting money laundering cases in the Dominican Republic involves several authorities and steps. First of all, an investigation is initiated that can be carried out by the Financial Analysis Unit (UAF), the Attorney General's Office or the National Drug Control Directorate, among others. These entities collect evidence and conduct investigations into suspicious transactions and illicit activities. Once sufficient evidence is gathered, a case is filed in court. The courts are responsible for evaluating the evidence and making decisions about the guilt or innocence of the accused. If found guilty, penalties and prison sentences are imposed, and assets related to money laundering may be confiscated. The process is essential to carry out legal actions against those involved in money laundering activities in the Dominican Republic.

What are the penalties for rape in Colombia?

Rape in Colombia is punished severely. Penalties vary depending on the severity of the crime and can include long prison sentences. Furthermore, it is considered a crime that affects the integrity and dignity of the victim, so the sanctions are rigorous.

Can you give details about your latest collaboration with a public health entity in Ecuador?

My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].

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