ALI RAFAEL MARTINEZ SOJO - 6162XXX

Comprehensive Background check of Ali Rafael Martinez Sojo - 6162XXX

Nationality Venezuelan
National citizen document 6162XXX
Voter Precinct 400
Report Available

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How are corruption crimes addressed in the Dominican Republic?

The Dominican Republic has laws and agencies charged with addressing corruption crimes. The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) is the main entity in charge of investigating and prosecuting cases of corruption in the government sphere.

What is the difference between administrative sanctions and judicial sanctions for contractors in Mexico?

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