JOSE MANUEL AGUILAR ARAUJO - 24297XXX

Comprehensive Background check of Jose Manuel Aguilar Araujo - 24297XXX

Nationality Venezuelan
National citizen document 24297XXX
Voter Precinct 16980
Report Available

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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.

How would an embargo affect Honduras' ability to attract foreign investment?

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What rights do background check applicants have in Costa Rica?

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What is the impact of financial education in promoting the savings culture in Guatemala?

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