ALBERT JESUS ALAÑA - 18808XXX

Comprehensive Background check of Albert Jesus Alaña - 18808XXX

Nationality Venezuelan
National citizen document 18808XXX
Voter Precinct 62060
Report Available

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What are the laws that address the crime of financial fraud in Guatemala?

In Guatemala, the crime of financial fraud is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who carry out fraudulent actions in the financial field, such as falsifying documents, manipulating accounting information or using deceptive tricks to obtain illicit economic benefits. The legislation seeks to prevent and punish financial fraud, protecting the integrity of the financial system and the rights of investors.

What are the risks related to the quality of infrastructure and public services in Argentina and how can companies guarantee operational continuity?

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