VIVIANA PAREDES ROMERO - 17481XXX

Comprehensive Background check of Viviana Paredes Romero - 17481XXX

Nationality Venezuelan
National citizen document 17481XXX
Voter Precinct 63387
Report Available

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How does risk list verification affect companies in the service sector in Colombia, where customer information is essential?

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How is the adoption of minors legally regulated in Guatemala by couples who have gone through family mediation processes?

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What are the legal implications of the crime of fraud in Mexico?

Fraud, which involves deceiving or defrauding another person to obtain an improper financial or material benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of defrauded assets or funds, and the implementation of measures to prevent and punish fraud. Honesty and trust in commercial transactions are promoted, and actions are implemented to prevent and address this crime.

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