MARIA JORGINA DEL CA CARDOZA CONTRERAS - 5732XXX

Comprehensive Background check of Maria Jorgina Del Ca Cardoza Contreras - 5732XXX

Nationality Venezuelan
National citizen document 5732XXX
Voter Precinct 49885
Report Available

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What legislation exists to combat the crime of online fraud in Guatemala?

In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.

What are the laws and measures in Venezuela to confront cases of crimes against sexual freedom?

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How should Ecuadorian companies address the risks associated with climate change and environmental sustainability within the framework of their compliance programs?

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