BETSY MARITZA SARDINHA DE ESPINOZA - 4520XXX

Comprehensive Background check of Betsy Maritza Sardinha De Espinoza - 4520XXX

Nationality Venezuelan
National citizen document 4520XXX
Voter Precinct 58120
Report Available

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What are the legal consequences of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceptive or fraudulent practices in the sale of goods or services, is considered a crime in Mexico. Legal consequences may include administrative and criminal sanctions, fines, the obligation to repair damages caused and the imposition of corrective measures in favor of affected consumers. The protection of consumer rights is promoted and actions are implemented to prevent and punish consumer fraud.

What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?

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What are the security risks in the management of marine protected areas and coral reefs in the Dominican Republic, including the conservation of marine ecosystems and the prevention of coral reef degradation?

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Can I request the expungement of judicial records if I have obtained a presidential pardon or pardon?

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