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[PERSON]

Ricardo Alberto Baravalle

Featured in 2 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [AR] [PY]

Judicial developments in Paraguay and Argentina

2 clusters · 5 sources · last updated

Latest: Judicial developments in Paraguay and Argentina

Judicial developments in Paraguay and Argentina involve infrastructure expansion and shifts in tax litigation jurisdiction. In Paraguay, Minister Eugenio Jiménez announced the September 30 inauguration of a new judicial

[ACTIVE] [CRIME] [AR]

Argentine corruption and embezzlement investigations

2 clusters · 9 sources · last updated

Latest: Entre Ríos authorities seize assets and detain suspects in corruption probe

Authorities in Entre Ríos, Argentina, have taken legal action against individuals involved in a corruption case concerning the embezzlement of public funds through fraudulent contracts between 2008 and 2018. Alejandro A