ALEXANDER RAFAEL BAEZ MARTINEZ - 11367XXX

Comprehensive Background check of Alexander Rafael Baez Martinez - 11367XXX

Nationality Venezuelan
National citizen document 11367XXX
Voter Precinct 26400
Report Available

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Corruption has a negative impact on environmental protection and sustainability in the Dominican Republic. Corruption in the environmental field can allow illegal activities such as illegal logging, illegal mining, pollution of natural resources or construction in protected areas. These corrupt practices threaten biodiversity, degrade ecosystems and contribute to climate change. Furthermore, corruption can hinder the implementation of environmental policies and regulations, as well as the proper allocation of resources for environmental conservation and protection. The fight against corruption in the environmental field is essential to guarantee sustainability, the protection of natural resources and the well-being of present and future generations.

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What are the laws and penalties associated with the crime of money laundering in Panama?

Money laundering is a crime in Panama and is punishable by the Penal Code and Law 42 of 2000. Penalties for money laundering can include prison, fines, and confiscation of assets obtained through illicit activities.

What is Paraguay's position regarding new trends and challenges in money laundering and terrorist financing, and how are regulations adapted for exposed persons?

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What are the identity validation measures in the field of participation in social and labor inclusion programs in Argentina?

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