JOHANNA GREGORIA LEAL LOPEZ - 14511XXX

Comprehensive Background check of Johanna Gregoria Leal Lopez - 14511XXX

Nationality Venezuelan
National citizen document 14511XXX
Voter Precinct 28414
Report Available

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The government of Panama works to improve road safety through policies and programs that promote road education, traffic control and oversight, safe infrastructure, and the promotion of responsible behavior on the road. Measures are implemented to reduce traffic accidents, improve road signage and promote respect for traffic rules.

What legislation exists to combat the crime of online fraud in Guatemala?

In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.

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Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?

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