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How are suspicious financial transactions related to terrorist financing monitored in Panama?
Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What measures have been taken to streamline procedures in the educational field in Panama?
Digitization and the creation of online platforms have streamlined procedures in the educational system.
Can I request a review of my criminal record if I have been wrongfully convicted?
If you have been wrongfully convicted and believe that your court records contain erroneous or unfair information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, providing all necessary documentation and evidence to support your case. The PNC will conduct an investigation and, if it is determined that you have been wrongfully convicted, will take appropriate steps to correct your criminal record.
What measures have been taken to prevent and combat domestic violence in Mexico?
Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.
What legal measures are applied in defamation cases in Honduras?
Defamation in Honduras is regulated by the Penal Code. This law establishes that defamation, which involves the imputation of false facts that may damage a person's reputation, can be penalized. Sanctions may vary depending on the severity of the defamation and the damage caused to the reputation of the affected person.
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