OMAR ENRIQUE DIAZ RENGIFO - 22381XXX

Comprehensive Background check of Omar Enrique Diaz Rengifo - 22381XXX

Nationality Venezuelan
National citizen document 22381XXX
Voter Precinct 37760
Report Available

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The crime of abuse of trust in Mexican criminal law refers to the misappropriation of movable or immovable property that is in the custody, possession or administration of a person by virtue of a relationship of trust, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the value of what was defrauded and the circumstances of the case.

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