JESUS RAFAEL BARBOZA MARIN - 4535XXX

Comprehensive Background check of Jesus Rafael Barboza Marin - 4535XXX

Nationality Venezuelan
National citizen document 4535XXX
Voter Precinct 61863
Report Available

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What happens if the debtor becomes insolvent during the seizure process in Panama?

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What are the laws that address the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.

What is the importance of ethics and integrity in the public function of Politically Exposed Persons in Brazil?

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