MERY COLMENARES DIAZ - 2846XXX

Comprehensive Background check of Mery Colmenares Diaz - 2846XXX

Nationality Venezuelan
National citizen document 2846XXX
Voter Precinct 11360
Report Available

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What is the crime of bank fraud in Mexican criminal law?

The crime of bank fraud in Mexican criminal law refers to obtaining money or other financial assets illicitly, through the manipulation of banking transactions, the use of privileged information, the issuance of bad checks or any other related fraudulent conduct. with financial entities, and is punishable with penalties ranging from fines to prison, depending on the amount defrauded and the circumstances of the fraud.

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