CARLOS IVAN CARRERO CRUZ - 20517XXX

Comprehensive Background check of Carlos Ivan Carrero Cruz - 20517XXX

Nationality Venezuelan
National citizen document 20517XXX
Voter Precinct 12590
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on health services, such as medical consultations and medications, in Costa Rica?

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What are the legal consequences of the crime of copyright violation in the Dominican Republic?

Copyright violation is a crime that is prosecuted in the Dominican Republic. Those who reproduce, distribute or use works protected by copyright without authorization, violating the rights of the owners of said works, may face criminal sanctions and be required to pay compensation, as established in the Intellectual Property Law and the laws of copyright protection.

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What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?

Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.

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