ANA LEONOR ANTELIZ NEIRA - 12252XXX

Comprehensive Background check of Ana Leonor Anteliz Neira - 12252XXX

Nationality Venezuelan
National citizen document 12252XXX
Voter Precinct 3100
Report Available

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Investments in the agribusiness sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote agricultural and agri-food production.

What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?

In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.

What is the principle of territoriality in Brazilian criminal law?

The principle of territoriality establishes that Brazilian criminal law applies to all crimes committed within the national territory, regardless of the nationality of the perpetrator or the victim, thus guaranteeing the sovereignty of the Brazilian State over its territory and the protection of its citizens.

How is the success of rehabilitation programs implemented for sanctioned contractors in Argentina measured?

The success of rehabilitation programs is measured by evaluating behavior change, effective implementation of corrective measures, and improvement in ethical conduct. Key indicators include recurrence of ethical violations and restoration of trust in the contractor by stakeholders.

What is the penalty for the crime of manslaughter in Peru?

Manslaughter in Peru involves causing the death of another person through negligence. Penalties can vary, but generally result in prison terms of one to six years.

What is the situation of the rights of migrant workers in Guatemala in relation to protection against discrimination in employment and access to job opportunities?

Migrant workers in Guatemala face challenges in protecting against discrimination in employment and access to job opportunities, due to stereotypes, lack of recognition of their qualifications and social exclusions, although policies are being implemented to promote equal opportunities and ensure equality. non-discrimination in the workplace.

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