YOLIMAR GELVEZ JAIMES - 25889XXX

Comprehensive Background check of Yolimar Gelvez Jaimes - 25889XXX

Nationality Venezuelan
National citizen document 25889XXX
Voter Precinct 49920
Report Available

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What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

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