GEOVANNI JOSE ZARATE DE LA ROSA - 13727XXX

Comprehensive Background check of Geovanni Jose Zarate De La Rosa - 13727XXX

Nationality Venezuelan
National citizen document 13727XXX
Voter Precinct 38760
Report Available

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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 is the impact of real estate taxation in Peru, and what are the strategies to efficiently manage the tax burden associated with real estate property?

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What is the role of civil society in preventing and fighting corruption of politically exposed people in Ecuador?

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