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What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What measures are taken to guarantee the protection of the rights of migrants at risk in cases of human trafficking in Mexico?
Special protocols and protection measures are established to protect the rights of migrants at risk who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
How is the crime of injuries defined in Chile?
In Chile, the crime of injuries is regulated by the Penal Code. This crime involves causing physical or mental harm to another person, whether intentionally or through negligence. Penalties for injuries may vary depending on the severity of the injuries caused, and may include prison sentences, fines, and actions to repair the damage.
What is the role of the National Secretariat of Planning and Development in Ecuador?
The National Secretariat of Planning and Development is the entity in charge of formulating and coordinating national development planning in Ecuador. Its main objective is to promote sustainable, equitable and participatory development in the country. The secretariat is responsible for the formulation and monitoring of national development plans, coordination with other sectors and levels of government, the generation of statistics and analysis for decision making, and the promotion of citizen participation in development planning.
Can court records be used as evidence in civil cases, such as custody disputes or damages claims, in Guatemala?
Yes, court records can be used as evidence in civil cases in Guatemala, such as custody disputes or damages claims. The relevance of the background will depend on the nature of the case and how the information may affect the arguments presented. Understanding how judicial records can be used in the civil sphere is essential when facing legal proceedings.
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