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What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?
In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.
What is the difference between a seizure on movable property and one on real property in Peru?
The difference between a seizure on movable property and one on real property in Peru lies in the types of property that can be affected. A lien on personal property can include vehicles, furniture, machinery, and other moveable assets. On the other hand, a lien on real estate refers to the restriction of access to properties such as land, houses, apartments, among others.
What types of debts are not susceptible to seizure in Panama?
Some debts are not susceptible to seizure in Panama, such as alimony debts, since they are intended for the maintenance of a person or family and have legal priority. Other examples may include prescribed debts, criminal debts, among others that are protected by law.
How has the embargo in Bolivia impacted public health, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?
Public health is essential. Measures could include investments in health infrastructure, prevention programs and access to medicines. Analyzing these measures offers insights into Bolivia's capacity to address public health challenges during embargoes.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective cosmetic or personal care products?
As a party to liability litigation for damages caused by defective cosmetic or personal care products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What are the crime prevention measures in Mexico?
Crime prevention measures in Mexico include educational programs, awareness campaigns, police patrols, the creation of neighborhood watch networks, and the strengthening of security forces.
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