JOHAN ANIBAL FERNANDEZ YANEZ - 11744XXX

Comprehensive Background check of Johan Anibal Fernandez Yanez - 11744XXX

Nationality Venezuelan
National citizen document 11744XXX
Voter Precinct 17690
Report Available

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Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are deceived into investing money in a supposed business or investment system, promising them high financial returns. However, in reality, the benefits come only from the investments of new participants in the scheme, without a solid economic basis. Ponzi schemes are considered a serious crime and a form of financial fraud. Penalties for Ponzi schemes can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and the obligation to repay defrauded funds.

What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?

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What are the labor regulations regarding part-time work in Guatemala, and how are the rights of workers who work fewer hours than a full day protected?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. This includes aspects such as proportional remuneration and access to benefits proportional to hours worked.

What are the penalties for witness corruption crimes in Colombia?

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What are the financing options for renewable energy development projects in the technology industry sector in Argentina?

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How are taxes applied to the import of telecommunications equipment in the Dominican Republic?

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