LUIS MANUEL MATA - 17417XXX

Comprehensive Background check of Luis Manuel Mata - 17417XXX

Nationality Venezuelan
National citizen document 17417XXX
Voter Precinct 41941
Report Available

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What is considered financial fraud in Colombia and what are the associated penalties?

Financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources, the falsification of documents or the defrauding of investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.

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