JORGE JOSE MATA - 15894XXX

Comprehensive Background check of Jorge Jose Mata - 15894XXX

Nationality Venezuelan
National citizen document 15894XXX
Voter Precinct 48101
Report Available

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What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?

The General Directorate of Ethics and Government Integrity (DIGEIG) has a relevant role in promoting ethics and integrity in the government and public institutions in the Dominican Republic. Although it is not directly involved in the prevention of money laundering, its focus on ethics and integrity is consistent with efforts to prevent money laundering. DIGEIG works to promote transparency and ethics in public administration, which contributes to the prevention of illegal activities, including money laundering, in the public sector. Furthermore, the promotion of ethics and integrity is essential to maintain trust in government institutions and promote the prevention of money laundering in the Dominican Republic.

What are the fundamental rights of a person detained during criminal proceedings in Paraguay?

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