OSCAR AMARO ROJAS RAMONES - 12774XXX

Comprehensive Background check of Oscar Amaro Rojas Ramones - 12774XXX

Nationality Venezuelan
National citizen document 12774XXX
Voter Precinct 19950
Report Available

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In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.

How do judicial records affect access to microcredit or financing programs for entrepreneurs in Colombia?

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