FABIAN AGUSTIN GOMEZ PIÑA - 9524XXX

Comprehensive Background check of Fabian Agustin Gomez Piña - 9524XXX

Nationality Venezuelan
National citizen document 9524XXX
Voter Precinct 22163
Report Available

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In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.

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The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.

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Can an embargo be lifted in Chile?

Yes, it is possible to request the lifting of an embargo in Chile. This can occur if the debt is paid in full, if an agreement is reached between the parties involved, if it is proven that the lien was improperly executed, or if a successful defense is presented in court.

How can I apply for a license to open a restaurant in Costa Rica?

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