VICTOR HUGO MARIN LEAL - 15239XXX

Comprehensive Background check of Victor Hugo Marin Leal - 15239XXX

Nationality Venezuelan
National citizen document 15239XXX
Voter Precinct 58511
Report Available

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What legislation exists to combat the crime of damage to other people's property in Guatemala?

In Guatemala, the crime of damage to another's property is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or harm to goods or properties belonging to other people, whether intentionally or negligently. The legislation seeks to protect property rights and prevent acts of vandalism and wanton destruction.

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How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?

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How is an embargo executed on assets held by a depositary in Argentina?

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