MARCO TULIO BARRAZA BERDUGO - 23215XXX

Comprehensive Background check of Marco Tulio Barraza Berdugo - 23215XXX

Nationality Venezuelan
National citizen document 23215XXX
Voter Precinct 19842
Report Available

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What is the legal treatment of criminal liability of legal entities in Paraguay and how is liability established in these cases?

The criminal liability of legal entities in Paraguay is contemplated in Law No. 5,249/2014, which establishes the criminal liability regime for legal entities. This law allows companies to be punished for crimes committed for their benefit by their legal representatives or employees. Liability is established when it is demonstrated that the company did not adopt adequate measures to prevent and supervise the commission of crimes. Sanctions may include fines, suspension of activities, judicial intervention, among others. The regulations seek to promote ethical business practices and prevent companies from participating in criminal activities.

How are improvements or modifications to the leased property addressed during the term of the contract in Costa Rica, and what precautions should landlords and tenants take in this regard?

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How do lease contracts affect foreign investment in real estate in Costa Rica, and what are the regulations that seek to balance the interests of foreign investors and access to housing for the local population?

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What are the laws and penalties related to the crime of exposing minors to danger in Costa Rica?

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How is civil society involved in the formulation and review of regulations for exposed people in Paraguay?

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