AIXA YOLANDA SOSA ROMERO - 4226XXX

Comprehensive Background check of Aixa Yolanda Sosa Romero - 4226XXX

Nationality Venezuelan
National citizen document 4226XXX
Voter Precinct 9849
Report Available

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Private companies can promote the labor inclusion of people with disabilities in Panama by implementing inclusive hiring policies, providing adaptations in the workplace, and participating in awareness programs.

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Does the judicial record in Panama include information on unreported cases of domestic violence?

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What is the legal framework that regulates the civil and criminal liability of Politically Exposed Persons in Panama?

The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

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