MARIBEL RAMONA SARMIENTO GUTIERREZ - 10601XXX

Comprehensive Background check of Maribel Ramona Sarmiento Gutierrez - 10601XXX

Nationality Venezuelan
National citizen document 10601XXX
Voter Precinct 58312
Report Available

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What are the laws and sanctions related to the crime of crimes against economic security in Chile?

In Chile, crimes against economic security are regulated by the Penal Code and other specific laws, such as Law No. 19,913 on Tax Crimes. These crimes include tax evasion, money laundering, fraud, financial fraud, falsification of documents and other acts that harm economic stability and transparency. Sanctions for crimes against economic security may include prison sentences, fines, and restitution of defrauded funds or assets.

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