LUISA DE JESUS PAREJO DE MORENO - 516XXX

Comprehensive Background check of Luisa De Jesus Parejo De Moreno - 516XXX

Nationality Venezuelan
National citizen document 516XXX
Voter Precinct 47330
Report Available

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Scam in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who deceive another person in order to obtain an illicit economic benefit, whether through falsehood, artifice, deception or any other form of manipulation, protecting the rights and assets of victims.

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What is the outlook for foreign direct investment (FDI) in Honduras?

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What is the role of background checks in preventing fraud in hiring processes in Bolivia?

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