MARIA VENEDA URBINA - 2461XXX

Comprehensive Background check of Maria Veneda Urbina - 2461XXX

Nationality Venezuelan
National citizen document 2461XXX
Voter Precinct 58000
Report Available

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The crime of online fraud in Mexican criminal law refers to the commission of deception or fraud through the Internet, such as the sale of counterfeit products, identity theft or misleading advertising, in order to obtain illicit economic benefits, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for those affected.

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What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

How do you verify a person's trafficking history in El Salvador?

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What is the role of the Ministry of the Maritime Authority of Panama?

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What information about minor crimes can be included in the judicial records in Panama?

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