MIGUEL ENRIQUE ROMERO - 4044XXX

Comprehensive Background check of Miguel Enrique Romero - 4044XXX

Nationality Venezuelan
National citizen document 4044XXX
Voter Precinct 13640
Report Available

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How is the crime of illicit enrichment defined in Chile?

In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.

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What is the relevance of payroll management in the tax history of companies in Colombia?

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