JESUS ANTONIO AMAYA BORJAS - 2477XXX

Comprehensive Background check of Jesus Antonio Amaya Borjas - 2477XXX

Nationality Venezuelan
National citizen document 2477XXX
Voter Precinct 12872
Report Available

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What is the crime of procedural fraud in Mexican criminal law?

The crime of procedural fraud in Mexican criminal law refers to the performance of fraudulent or deceptive acts during a judicial process in order to obtain an undue advantage or harm the other party, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of fraud and the circumstances of the case.

How is the issue of access to justice for women in Guatemala addressed?

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What is the identity validation process in the provision of legal assistance and lawyer services in Peru?

In the provision of legal assistance and attorney services in Peru, identity validation is performed by reviewing clients' identification documents and verifying their eligibility to receive legal assistance. Accurate identification of customers is essential to ensure that their legal rights are respected.

What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

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