JOFRI MIGUEL RODRIGUEZ RAMOS - 10637XXX

Comprehensive Background check of Jofri Miguel Rodriguez Ramos - 10637XXX

Nationality Venezuelan
National citizen document 10637XXX
Voter Precinct 43631
Report Available

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In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.

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Ecuador has specific laws against organ trafficking, with sanctions that seek to prevent this illegal practice and protect the integrity of people.

What is the process for recognizing a child in cases of unknown paternity in Chile?

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What is the legal treatment of people in detention or prison in the Paraguayan criminal system?

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