MARLY KATHERINE SOCORRO BELMONTE - 14417XXX

Comprehensive Background check of Marly Katherine Socorro Belmonte - 14417XXX

Nationality Venezuelan
National citizen document 14417XXX
Voter Precinct 50044
Report Available

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What is the tax treatment of outsourcing operations in Chile?

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What legislation exists to combat the crime of online fraud in Guatemala?

In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.

What are the requirements for the sale of weapons and ammunition in Mexico?

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