JONATHAN ALEJANDRO PINEDA PINEDA - 18738XXX

Comprehensive Background check of Jonathan Alejandro Pineda Pineda - 18738XXX

Nationality Venezuelan
National citizen document 18738XXX
Voter Precinct 36623
Report Available

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What are the penalties for fraud and scam in Brazil?

Brazil In Brazil, the commission of fraud and fraud is considered a crime against property. Penalties vary depending on the severity of the fraud and the amount defrauded. According to the Brazilian Penal Code, penalties can range from 1 to 5 years in prison, as well as fines. In cases of more serious scams, such as massive scams or those committed by criminal organizations, the penalties may be more severe.

Can a sales contract in Chile be transferable to third parties?

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Does my judicial record in the Dominican Republic affect my ability to be selected in a public competition?

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How do you apply for a permanent residence visa for religious reasons in Chile?

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What is the situation of cultural diversity in Argentina?

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