SEBASTIAN DE JESUS BETANCOURT - 8522XXX

Comprehensive Background check of Sebastian De Jesus Betancourt - 8522XXX

Nationality Venezuelan
National citizen document 8522XXX
Voter Precinct 13870
Report Available

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What is considered a false report in Colombia and what are the associated penalties?

False reporting in Colombia refers to the presentation of a false or misleading accusation to the authorities with the aim of harming another person. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions and additional legal actions for slander, libel or falsification in a public document.

How is the participation of the private sector promoted in the prevention of money laundering in Chile?

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