NANCY VERONICA DE LA CHIQUINQU PEROZO SUAREZ - 16934XXX

Comprehensive Background check of Nancy Veronica De La Chiquinqu Perozo Suarez - 16934XXX

Nationality Venezuelan
National citizen document 16934XXX
Voter Precinct 33008
Report Available

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What are the legal consequences of pyramid scam in Colombia?

Pyramid scam in Colombia refers to a fraudulent scheme in which participants obtain financial benefits by recruiting other participants. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, confiscation of ill-gotten property, and additional actions for fraud, money-grabbing, or swindling.

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What is the deadline to challenge the adoption in Panama?

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