MARITZA CAROLINA ESTRADA - 11744XXX

Comprehensive Background check of Maritza Carolina Estrada - 11744XXX

Nationality Venezuelan
National citizen document 11744XXX
Voter Precinct 9943
Report Available

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What are the laws that address the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.

What are the regulations related to the sale of insurance in sales contracts in the Dominican Republic?

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