LUISA ELENA PERALTA ESCALONA - 12293XXX

Comprehensive Background check of Luisa Elena Peralta Escalona - 12293XXX

Nationality Venezuelan
National citizen document 12293XXX
Voter Precinct 13886
Report Available

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How is the crime of illicit enrichment of public officials defined in Chile?

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 are the parties involved in a rental contract in the Dominican Republic?

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