JORGE NESTOR FUENMAYOR GOMEZ - 12419XXX

Comprehensive Background check of Jorge Nestor Fuenmayor Gomez - 12419XXX

Nationality Venezuelan
National citizen document 12419XXX
Voter Precinct 2631
Report Available

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Criminal liability and seizures are interrelated in Bolivia, especially in cases of financial fraud. If the debtor is suspected or proven to have engaged in fraudulent activities, in addition to civil garnishment proceedings, they may face criminal prosecution. Bolivian courts carefully evaluate the evidence presented and may impose criminal sanctions in addition to embargo measures to ensure full accountability.

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What penalties exist for the falsification or fraudulent use of identification documents in El Salvador?

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