MABEL JOSEFINA DIAZ - 4936XXX

Comprehensive Background check of Mabel Josefina Diaz - 4936XXX

Nationality Venezuelan
National citizen document 4936XXX
Voter Precinct 14039
Report Available

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In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.

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What is the impact of internet fraud on the perception of Brazil as a leader in the financial technology (fintech) sector?

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What is the impact of money laundering on Venezuela's national security?

Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.

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What is the crime of cable theft in Mexican criminal law?

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