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What is the role of the Ministry of Public Education in Mexico?
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What is the role of the Ministry of Finance in regulating AML-related activities in El Salvador?
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What is the procedure for registering a trademark in the Dominican Republic?
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What are the rights of adult children in cases of divorce in the Dominican Republic?
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How is the criminal liability of legal entities regulated in Panama?
The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.
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