TAIRY COROMOTO TUNAROZA DE GUTIERREZ - 9219XXX

Comprehensive Background check of Tairy Coromoto Tunaroza De Gutierrez - 9219XXX

Nationality Venezuelan
National citizen document 9219XXX
Voter Precinct 49991
Report Available

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What is the approach to criminal liability of legal entities in Paraguay?

The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

What are the specific regulations for leasing contracts for social housing in the Dominican Republic?

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Can a Peruvian citizen change his name on his DNI?

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