PEDRO MESINO MERCADO - 25208XXX

Comprehensive Background check of Pedro Mesino Mercado - 25208XXX

Nationality Venezuelan
National citizen document 25208XXX
Voter Precinct 11927
Report Available

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What is considered financial fraud in Colombia and what are the associated penalties?

Financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources, the falsification of documents or the defrauding of investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.

Can I obtain a copy of my judicial records in Guatemala if I have been subject to a criminal record expungement process?

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What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with chronic illnesses or invisible disabilities?

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What measures has Venezuela taken to diversify its economy in response to the embargo?

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