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What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?
Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.
Can I request the expungement of my judicial record if I have been convicted of a maritime piracy crime?
Maritime piracy crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for maritime piracy crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What type of personal information is protected in judicial files in Paraguay?
Law in Paraguay generally protects sensitive personal information in court records to preserve the privacy of the parties involved, including data such as social security numbers, addresses, and other personal details.
What is the process to request a certificate of no criminal record in Panama?
The process to request a certificate of no criminal record in Panama generally involves submitting an application and providing the required documentation to the appropriate authorities.
How are money laundering risks addressed in the international trade and logistics sector in Colombia?
Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.
What are the types of cases that can be carried out in the Dominican Republic judicial system?
The Dominican Republic judicial system handles a wide range of cases, including civil, criminal, labor, commercial, family matters, and more. Each type of case has its own specialized procedures and courts for resolution.
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