ERNESTO ACOSTA HONORE - 3010XXX

Comprehensive Background check of Ernesto Acosta Honore - 3010XXX

Nationality Venezuelan
National citizen document 3010XXX
Voter Precinct 64836
Report Available

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How is financial fraud penalized in Argentina?

Financial fraud, which involves the deceptive manipulation of financial information or carrying out fraudulent transactions in the financial field, is a crime in Argentina. Legal consequences for financial fraud can include criminal penalties, such as prison sentences and fines, as well as restitution of defrauded funds. It seeks to protect investors and guarantee integrity and transparency in financial markets.

What are the rights of the surviving spouse in the event of death?

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