JESUS ALBERTO TORRES BALLESTEROS - 12565XXX

Comprehensive Background check of Jesus Alberto Torres Ballesteros - 12565XXX

Nationality Venezuelan
National citizen document 12565XXX
Voter Precinct 9555
Report Available

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Abuse of trust, which involves taking advantage of a position of trust or authority to commit fraudulent acts, steal property or harm third parties, is a crime in Argentina. Penalties for breach of trust can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect public trust and guarantee relationships based on honesty and good faith.

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Can a food debtor in Peru request a pension review due to changes in the beneficiary's medical expenses?

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How does the embargo in Ecuador affect ordinary citizens?

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Can I request the expungement of my criminal record if I have been convicted of a currency counterfeiting crime?

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What to do if a lost identity card is found abroad?

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