OSCAR LEON MORENO PEREZ - 20545XXX

Comprehensive Background check of Oscar Leon Moreno Perez - 20545XXX

Nationality Venezuelan
National citizen document 20545XXX
Voter Precinct 43061
Report Available

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What are the options for Argentine citizens who want to work in the field of biomedical engineering in Spain?

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What are the penalties for pyramid scheme in Argentina?

Pyramid scam, which involves a fraudulent scheme in which participants obtain financial benefits by recruiting new people without a solid economic base, is a crime in Argentina. Penalties for Ponzi schemes can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. The aim is to protect citizens from fraudulent practices and avoid the economic damage caused by these schemes.

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