MARCO ANTONIO BELLORIN ESCALONA - 8878XXX

Comprehensive Background check of Marco Antonio Bellorin Escalona - 8878XXX

Nationality Venezuelan
National citizen document 8878XXX
Voter Precinct 17660
Report Available

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Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already married to another person. Bigamy is considered a crime in Brazil and is prohibited by civil legislation. Penalties for bigamy can vary depending on the specific circumstances, and can include annulment of a second marriage, fines, and, in serious cases, imprisonment.

Can the embargo in Colombia affect my income from self-employment?

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What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?

Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.

What is the crime of political defamation in Mexican criminal law?

The crime of political defamation in Mexican criminal law refers to the imputation of false or defamatory facts that may damage the reputation, honor or dignity of a politician, political party or public official, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.

How is the seller's liability regulated in sales contracts in Paraguay in cases of suspicious advertising?

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What is the situation of equal access to secondary education in Argentina?

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