LIZY ALLYSON NAVARRO SILVA - 14410XXX

Comprehensive Background check of Lizy Allyson Navarro Silva - 14410XXX

Nationality Venezuelan
National citizen document 14410XXX
Voter Precinct 15092
Report Available

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In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

What is the impact of financial education in promoting access to insurance in Guatemala?

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Can the embargo in Panama be applied to property or assets abroad belonging to the debtor?

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What happens if one of the parties breaches a sales contract in Panama?

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What are the laws and measures in Venezuela to confront cases of speculation?

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