MIRIANELLY ELENA ALDANA CORDERO - 13209XXX

Comprehensive Background check of Mirianelly Elena Aldana Cordero - 13209XXX

Nationality Venezuelan
National citizen document 13209XXX
Voter Precinct 59116
Report Available

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Juvenile offenders in the Dominican Republic are processed through a specialized juvenile justice system. The focus is rehabilitation and education, and seeks to avoid exposure to incarcerated adults.

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Discrepancies can be addressed through dialogue and joint review processes between the State and professional entities in Paraguay.

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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.

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