DOUGLAS ANTONIO HERRERA RODRIGUEZ - 11743XXX

Comprehensive Background check of Douglas Antonio Herrera Rodriguez - 11743XXX

Nationality Venezuelan
National citizen document 11743XXX
Voter Precinct 17914
Report Available

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How are organized crime crimes punished in Ecuador?

Organized crime crimes, which involve participation in a criminal organization to systematically commit serious crimes, are considered crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat organized crime, protecting security and public order.

What is considered forced disappearance in Colombia and what are the associated penalties?

Forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or organized groups, followed by their concealment or denial of information about their whereabouts. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.

What are the legal consequences for forced disappearance in Argentina?

Forced disappearance, which involves the illegal deprivation of a person's liberty followed by their disappearance and the refusal to acknowledge their detention, is a serious crime in Argentina. Legal consequences for enforced disappearance can include severe criminal sanctions, such as lengthy prison sentences, as well as thorough investigations and reparation measures for victims and their families. It seeks to guarantee justice, truth and non-repetition in cases of forced disappearances.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

What is the government system of the Dominican Republic?

The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.

How is transparency ensured in financial transactions in the banking sector through verification of risk lists in Ecuador?

In the Ecuadorian banking sector, transparency in financial transactions is ensured through verification of risk lists. Financial institutions must verify that clients and business partners are not on risk lists linked to illicit financial activities. The implementation of rigorous verification processes contributes to the integrity of the financial system, guaranteeing safe and ethical transactions...

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