ANA MARIA GIL VILLEGAS - 17347XXX

Comprehensive Background check of Ana Maria Gil Villegas - 17347XXX

Nationality Venezuelan
National citizen document 17347XXX
Voter Precinct 54730
Report Available

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What is the Law of Criminal Liability of Legal Entities in Chile?

Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.

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