ANDERSON ALBERTO TORRELLAS MORENO - 15446XXX

Comprehensive Background check of Anderson Alberto Torrellas Moreno - 15446XXX

Nationality Venezuelan
National citizen document 15446XXX
Voter Precinct 28130
Report Available

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How is embezzlement penalized in Argentina?

Embezzlement, which involves illegally appropriating the funds or assets of an entity or company in which you have a position of trust or responsibility, is a crime in Argentina. Legal consequences for embezzlement can include criminal sanctions, such as prison sentences and fines, as well as the obligation to compensate for the damage caused. The aim is to prevent the misuse of financial resources and protect the assets of the affected entities.

What is the process to request an operating license for electric energy service companies in Colombia?

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