JONATTAN GUERRERO CASTRO - 24744XXX

Comprehensive Background check of Jonattan Guerrero Castro - 24744XXX

Nationality Venezuelan
National citizen document 24744XXX
Voter Precinct 50100
Report Available

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Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?

Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.

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