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What is the role of the Attorney General's Office in the fight against money laundering in Panama?
The Attorney General's Office is the entity in charge of carrying out investigations and judicial processes in cases of money laundering in Panama.
How is evidence recorded and stored in court files in criminal cases in Panama?
Evidence in court records in criminal cases is recorded and stored according to specific procedures to ensure its authenticity and preservation.
What are the laws against domestic violence in Ecuador?
Ecuador has specific laws against domestic violence, with protection measures and sanctions for aggressors.
What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
What is the process for reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed?
The process of reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
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