JOSE ABELARDO MERLO MARTINEZ - 11088XXX

Comprehensive Background check of Jose Abelardo Merlo Martinez - 11088XXX

Nationality Venezuelan
National citizen document 11088XXX
Voter Precinct 17310
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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How are kidnapping crimes punished in El Salvador?

The Penal Code establishes penalties for kidnapping crimes, considering them serious and applying sanctions proportional to the seriousness of the crime.

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Can the tenant withhold rent if the landlord does not make necessary repairs to the property in Mexico?

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