JOSE GREGORIO GOMES GONCALVES - 20784XXX

Comprehensive Background check of Jose Gregorio Gomes Goncalves - 20784XXX

Nationality Venezuelan
National citizen document 20784XXX
Voter Precinct 3642
Report Available

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In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

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What are the laws and penalties related to the crime of hoarding in Costa Rica?

Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.

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Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

What are the requirements to obtain a residence visa in Spain as a Mexican citizen if I have direct relatives who are already residents in the country?

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Can background checks be performed by non-profit organizations in Paraguay?

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