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What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
What are the regional cooperation initiatives in Latin America to jointly address the challenges associated with PEP?
In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination based on gender in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of discrimination based on gender. Laws and policies are promoted that prohibit gender discrimination and guarantee equal rights and opportunities. Mechanisms are established to report, investigate and sanction discriminatory acts based on gender. Legal assistance and protection are provided to victims of gender discrimination, and gender awareness and education are promoted to prevent and eliminate discrimination.
How is the prevention of money laundering addressed in the Guatemalan stock market?
In the Guatemalan securities market, the prevention of money laundering involves the implementation of specific controls. The entities involved must carry out due diligence on clients, monitor transactions and comply with established regulations. Transparency in transactions and cooperation with authorities are essential to prevent money laundering in this sector.
What is the role of the State in regulating the use of judicial records in employment processes?
The State regulates the request and use of judicial records by employers to ensure fair practices and avoid unjustified discrimination in the workplace.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to the use of false documents but I have demonstrated upright conduct and have not committed crimes again?
If you have been convicted of a crime related to the use of false documents but have demonstrated upright conduct and have not committed further crimes, you may be able to request the cancellation of your judicial record in Peru. Demonstration of subsequent uneventful conduct and compliance with laws are factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
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