[PERSON]
Santiago Hazim
Featured in 10 tracked stories · first seen
Situations
Dominican Republic healthcare: service expansion and fraud
8 clusters · 65 sources · last updated
Latest: SeNaSa 2.0: Dominican authorities raid medical centers in massive fraud probe
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
Public corruption allegations in Dominican Republic
2 clusters · 5 sources · last updated
Latest: Dominican Republic faces allegations of widespread public corruption
Corruption concerns in the Dominican Republic have been highlighted through specific institutional failures and broader allegations of systemic misconduct. In the penitentiary sector, the General Directorate of Penitent
SENASA corruption investigation in Dominican Republic
3 clusters · 23 sources · last updated
Latest: Senasa corruption case: Court grants four-month extension for investigation
The Dominican Republic is investigating a corruption network involving the National Health Insurance (SENASA) that allegedly defrauded the state of between RD$15,000 million and RD$19,000 million through operations condu
Violent crimes targeting elderly in Chile
2 clusters · 169 sources · last updated
Latest: Julio Iglesias faces new lawsuit in Spain over sexual assault and trafficking allegations
Chilean authorities are investigating two separate violent crimes targeting elderly individuals. In Las Condes, 83-year-old journalist Alfredo Lamadrid and his 71-year-old wife were victims of a home invasion. Three ass
Latin American migration enforcement intensification
2 clusters · 45 sources · last updated
Latest: Dominican Republic and Peru report significant legal and corruption developments
Several Latin American nations have intensified migration enforcement and deportation operations. In the Dominican Republic, the Dirección General de Migración (DGM) conducted weekend operations between August 14 and 1