EARLEY ABAD ROMERO CASTRO - 16981XXX

Comprehensive Background check of Earley Abad Romero Castro - 16981XXX

Nationality Venezuelan
National citizen document 16981XXX
Voter Precinct 49101
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 family mediation and how does it work in Panama?

Family mediation is a voluntary process in which the parties involved in a family conflict meet with a neutral mediator to seek solutions and reach agreements. In Panama, family mediation is an alternative method of conflict resolution that seeks to promote dialogue and cooperation between the parties to reach satisfactory agreements.

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Background checks for people who have been victims of identity theft in Ecuador should be approached carefully. It is important to provide legal documentation that supports the resolution of identity theft and ensure that records are corrected accordingly.

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Verification of risk lists significantly influences the development of renewable energy projects in Bolivia. Companies in this sector carry out exhaustive verifications to guarantee environmental integrity, comply with international standards and avoid associations with risk entities that could compromise the sustainability of projects.

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