RAUL ANTONIO TORRES ORTEGA - 4231XXX

Comprehensive Background check of Raul Antonio Torres Ortega - 4231XXX

Nationality Venezuelan
National citizen document 4231XXX
Voter Precinct 11320
Report Available

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What are the legal consequences of the crime of identity theft in Colombia?

The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

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