YNES PASTORA RAUSSEO RODRIGUEZ - 8367XXX

Comprehensive Background check of Ynes Pastora Rausseo Rodriguez - 8367XXX

Nationality Venezuelan
National citizen document 8367XXX
Voter Precinct 40652
Report Available

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What legislation exists to combat the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

What is the approach to evaluating growth potential in the Mexican market in due diligence?

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How does regulatory non-compliance affect the reputation of companies in the Mexican market?

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