YOEL JOSE AZUAJE PEREZ - 16014XXX

Comprehensive Background check of Yoel Jose Azuaje Perez - 16014XXX

Nationality Venezuelan
National citizen document 16014XXX
Voter Precinct 55710
Report Available

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What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

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