NEREIDA SUFERY JIMENEZ GALLO - 14872XXX

Comprehensive Background check of Nereida Sufery Jimenez Gallo - 14872XXX

Nationality Venezuelan
National citizen document 14872XXX
Voter Precinct 19661
Report Available

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In Paraguay, the liability of an accomplice in corporate corruption crimes is determined based on their participation and contribution to the criminal activity. Legislation may establish specific provisions to address complicity in corporate corruption. Accomplices in these crimes may be those who collaborate, facilitate or participate in corrupt actions related to business activities. The judicial authorities will evaluate the evidence presented during the trial to determine the responsibility of the accomplice and apply the corresponding sanctions according to current legislation. It is essential to review the updated regulations to understand the specific provisions related to the liability of accomplices in cases of corporate corruption in Paraguay.

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