LUIS JOSE MORENO FERMIN - 11513XXX

Comprehensive Background check of Luis Jose Moreno Fermin - 11513XXX

Nationality Venezuelan
National citizen document 11513XXX
Voter Precinct 13825
Report Available

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Asset declarations should include detailed information about assets, investments, bank accounts, income, property, and other relevant financial assets. This information is used to evaluate the financial integrity of exposed persons.

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Can family property, such as the main home, be seized during a foreclosure process in Panama?

In Panama, the main home and other assets considered part of the family estate may be protected from seizure in certain circumstances. Panamanian legislation recognizes the importance of housing as a fundamental right and can establish limits on the seizure of family property, prioritizing the protection of a roof for the debtor's family.

What is the crime of sexual harassment at work in Mexican criminal law?

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What is the legal framework for the crime of forced disappearance in Panama?

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