JOSE LEON SOLORZANO ROJAS - 11119XXX

Comprehensive Background check of Jose Leon Solorzano Rojas - 11119XXX

Nationality Venezuelan
National citizen document 11119XXX
Voter Precinct 27340
Report Available

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What is the crime of telephone fraud in Mexican criminal law?

The crime of telephone fraud in Mexican criminal law refers to the carrying out of scams or deception through telephone calls, in order to obtain confidential information, personal data or money from the victims, and is punishable with penalties ranging from fines up to prison, depending on the severity of the fraud and the circumstances of the case.

What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?

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How are risks of change in compliance addressed in Chile, given that regulations can evolve over time?

The risks of change in Chilean compliance are addressed through constant monitoring of regulations and adaptation of company policies and procedures. Staying abreast of legal and regulatory changes is essential to ensure ongoing compliance. This includes active participation in the review of regulations and proactive adaptation of policies and procedures.

How do bilateral treaties between Bolivia and Spain affect the migration process?

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Can a person request rectification of incorrect information in their judicial file in Paraguay?

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