NERY ELENA URDANETA DE LOPEZ - 7676XXX

Comprehensive Background check of Nery Elena Urdaneta De Lopez - 7676XXX

Nationality Venezuelan
National citizen document 7676XXX
Voter Precinct 63981
Report Available

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What measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica?

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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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