JOSE MARTIN BLANCO ROJAS - 8862XXX

Comprehensive Background check of Jose Martin Blanco Rojas - 8862XXX

Nationality Venezuelan
National citizen document 8862XXX
Voter Precinct 14990
Report Available

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What is the legislation that regulates the crime of forced disappearance in Guatemala?

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What is the impact of money laundering on the Argentine financial system?

Money laundering has a negative impact on the Argentine financial system. It can erode trust in financial institutions, increase risks to financial stability and generate market distortions. Additionally, using the financial system for illegal activities can expose entities to sanctions, loss of reputation, and significant economic damage.

Can I work while studying in Spain with a student visa from Bolivia?

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Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

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