RAFAEL ALEJANDRO BRIZUELA MONTILLA - 15496XXX

Comprehensive Background check of Rafael Alejandro Brizuela Montilla - 15496XXX

Nationality Venezuelan
National citizen document 15496XXX
Voter Precinct 19430
Report Available

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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.

What procedures can be carried out online related to the identity card in Panama?

Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.

What is the position of the Dominican Republic regarding embargoes imposed for the rights of people with disabilities?

The position of the Dominican Republic in relation to embargoes imposed for the rights of persons with disabilities is to promote inclusion, respect and equal opportunities for persons with disabilities. The country can advocate for the implementation of policies and legislation that guarantee access to services, the elimination of barriers and the protection of the rights of people with disabilities. The Dominican Republic can support international initiatives that promote inclusion without resorting to embargoes as a pressure measure.

What are the fundamental rights recognized in Chile?

In Chile, the fundamental rights recognized are those established in the Political Constitution of the Republic. These include the right to life, personal liberty, equality before the law, freedom of expression, freedom of religion, the right to education, among others.

What measures can the lessee take in the event that the leased property presents structural problems in Ecuador?

If the leased property has structural problems, the lessee must notify the lessor immediately. If the landlord does not take measures to solve the problems, the tenant can turn to the Superintendency of Market Power Control to seek a resolution. It is vital to document communications and follow legal procedures.

What is the purpose of requesting a criminal record in the Dominican Republic?

The criminal record request in the Dominican Republic can have several purposes, including employment decision-making, legal procedures, visa applications, immigration procedures, inheritances and more. Criminal history reports provide information about a person's criminal history and may be required in a variety of situations.

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