LUIS ALBERTO RODRIGUEZ OCANTO - 10533XXX

Comprehensive Background check of Luis Alberto Rodriguez Ocanto - 10533XXX

Nationality Venezuelan
National citizen document 10533XXX
Voter Precinct 39430
Report Available

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The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.

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