MERCEDES GEOCONDA URBAEZ - 10300XXX

Comprehensive Background check of Mercedes Geoconda Urbaez - 10300XXX

Nationality Venezuelan
National citizen document 10300XXX
Voter Precinct 40653
Report Available

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What are the laws and measures in Venezuela to confront cases of illicit association?

Illicit association is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes provisions to prevent, investigate and punish the formation of organized criminal groups. The competent authorities, such as the Public Ministry and the police, work together to dismantle these organizations and prosecute their members. International cooperation is promoted in the fight against organized crime, as well as the implementation of prevention and control measures to confront this type of cases.

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What crimes appear in the judicial records?

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