JOSE LEOBARDO PIÑUELA PEREZ - 16527XXX

Comprehensive Background check of Jose Leobardo Piñuela Perez - 16527XXX

Nationality Venezuelan
National citizen document 16527XXX
Voter Precinct 18621
Report Available

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What legislation regulates the crime of embezzlement in Guatemala?

In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.

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