JOSE GREGORIO COLINA PEREZ - 19230XXX

Comprehensive Background check of Jose Gregorio Colina Perez - 19230XXX

Nationality Venezuelan
National citizen document 19230XXX
Voter Precinct 18623
Report Available

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What are the laws and measures in Venezuela to combat embezzlement?

Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.

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