SANIN JOSE FERMIN MEDINA - 17547XXX

Comprehensive Background check of Sanin Jose Fermin Medina - 17547XXX

Nationality Venezuelan
National citizen document 17547XXX
Voter Precinct 41499
Report Available

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How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

What is the crime of failure to report in Mexican criminal law?

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What is the identity validation process in accessing legal advice services in the Dominican Republic?

When accessing legal advisory services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when hiring the services of a lawyer or legal firm. Clients provide their personal details and in some cases details about the legal case in question may be required. Accurate identification is important to establish the attorney-client relationship and ensure the confidentiality and legality of legal advice

Can an accomplice be convicted of a crime other than the one they contributed to?

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