LUCIA DE JESUS OROZCO - 2808XXX

Comprehensive Background check of Lucia De Jesus Orozco - 2808XXX

Nationality Venezuelan
National citizen document 2808XXX
Voter Precinct 800
Report Available

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Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.

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Costa Rica has a policy of protection and conservation of marine ecosystems and marine biodiversity. Marine protected areas have been established and the conservation of coral reefs, mangroves and endangered marine species is promoted. The government works to implement measures to combat illegal and unsustainable fishing, promotes marine environmental education and seeks international cooperation for ocean conservation.

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Can seized assets be sold by the debtor in Guatemala?

Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.

What are the laws that address the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.

Can I obtain a Passport in Honduras if I am a Honduran citizen but reside in another country?

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