ARMANDA GREGORIA OLIVERA - 11849XXX

Comprehensive Background check of Armanda Gregoria Olivera - 11849XXX

Nationality Venezuelan
National citizen document 11849XXX
Voter Precinct 44110
Report Available

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How is the criminal liability of legal entities in cases of money laundering regulated in Chile?

In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.

What are the financing options available for wind energy development projects in Costa Rica?

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What are the factors to consider when choosing a financial institution in Mexico?

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