ROSA ELENA CASTAÑEDA ROMERO - 23067XXX

Comprehensive Background check of Rosa Elena Castañeda Romero - 23067XXX

Nationality Venezuelan
National citizen document 23067XXX
Voter Precinct 37727
Report Available

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How are sustainability and environmental responsibility issues addressed in the due diligence of tourism and hospitality projects in the Dominican Republic?

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What are the laws and sanctions related to the crime of illicit enrichment in Chile?

In Chile, illicit enrichment is considered a crime and is punishable by the Administrative Probity Law. This law establishes sanctions for public officials who, through the exercise of their position, obtain undue economic benefits. Penalties may include fines and loss of ill-gotten gains.

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