WILMER MANUEL TORRES BERRIOS - 12894XXX

Comprehensive Background check of Wilmer Manuel Torres Berrios - 12894XXX

Nationality Venezuelan
National citizen document 12894XXX
Voter Precinct 56280
Report Available

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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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What is the system for protecting the rights of people in a situation of migration in transit through Mexico?

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