SALVATORE LA ROSA SUAREZ - 18754XXX

Comprehensive Background check of Salvatore La Rosa Suarez - 18754XXX

Nationality Venezuelan
National citizen document 18754XXX
Voter Precinct 4140
Report Available

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The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law

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The inclusion of people with religious diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in legal processes, although measures are being promoted to guarantee equality and respect for religious diversity.

How is the protection of whistleblowers and witnesses in money laundering cases guaranteed in the Dominican Republic?

The protection of whistleblowers and witnesses in money laundering cases in the Dominican Republic is guaranteed through regulations and laws that establish confidentiality and security procedures. Authorities must take measures to safeguard the identity of complainants and witnesses and ensure that they do not suffer retaliation. Additionally, witness protection programs may be offered that include security measures, such as relocation, to ensure their integrity. Whistleblower and witness protection is essential to encourage people to report money laundering activities and cooperate with investigations without fear of retaliation. This is fundamental to the success of the fight against money laundering in the Dominican Republic.

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