ALICIA JOAN PEREIRA ATKINSON - 17161XXX

Comprehensive Background check of Alicia Joan Pereira Atkinson - 17161XXX

Nationality Venezuelan
National citizen document 17161XXX
Voter Precinct 14972
Report Available

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What is the role of criminal liability of legal entities in compliance in Chile?

The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.

What protections exist for the right to food in Costa Rica?

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Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?

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