GRACIELA JOSEFINA MILANO - 17122XXX

Comprehensive Background check of Graciela Josefina Milano - 17122XXX

Nationality Venezuelan
National citizen document 17122XXX
Voter Precinct 27590
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 Guatemalans in Spain in case of detention for immigration reasons?

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What is the legal framework for cryptocurrencies and blockchain in Colombia?

In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

What is the situation of retirements and pensions in Argentina?

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What personal information is included in judicial records in Ecuador?

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