[PERSON]
Mirna Ortiz
Featured in 8 tracked stories · first seen
Situations
Judicial developments in Dominican Republic and Spain
5 clusters · 42 sources · last updated
Latest: Legal proceedings face delays and appeals in corruption cases
In the Dominican Republic, major corruption investigations continue to advance. In the Calamar case, which involves allegations of state fraud exceeding 19 billion pesos, the Second Chamber of the Court of Appeals has ac
Legal and corruption developments in Latin America
4 clusters · 198 sources · last updated
Latest: Prosecutors contest legal delays in corruption cases in Argentina and Dominican Republic
Legal and criminal proceedings across Latin America have transitioned from localized fraud cases toward high-level investigations involving state officials and significant financial corruption. In Argentina, judicial sc
Dominican Republic healthcare: service expansion and fraud
11 clusters · 209 sources · last updated
Latest: Dominican Republic investigates RD$41 million medical fraud scheme
The Dominican Republic’s healthcare system continues to face a dichotomy between reported financial stability and critical service shortages. While the National Health Service (SNS) reports significant administrative exp
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Jean Alain Rodríguez corruption trial faces delays amid Pepca accusations
[CRIME] · 2 sources ·