JACKSON JESUS GIMENES CORDERO - 15794XXX

Comprehensive Background check of Jackson Jesus Gimenes Cordero - 15794XXX

Nationality Venezuelan
National citizen document 15794XXX
Voter Precinct 1492
Report Available

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The crime of child abuse in Mexican criminal law refers to any action or omission that causes physical or psychological suffering to children or adolescents, and is punishable with penalties ranging from fines to prison, depending on the severity of the abuse and the consequences. for the victim.

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What activities are considered high risk for money laundering in Costa Rica?

In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.

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