MARILU VALERA TORRES - 14178XXX

Comprehensive Background check of Marilu Valera Torres - 14178XXX

Nationality Venezuelan
National citizen document 14178XXX
Voter Precinct 44262
Report Available

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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.

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Non-governmental organizations play a crucial role in Costa Rica by providing support to victims of human trafficking, advocating for stricter policies, and raising public awareness about this crime.

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