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How is coordination and information exchange ensured between Panama and other countries in relation to PEP?
Coordination and exchange of information between Panama and other countries in relation to PEP is achieved through international cooperation agreements and multilateral organizations. This allows an effective fight against money laundering and corruption at a global level.
What information is included in a criminal record certificate for immigration purposes in Panama?
Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.
What is the DNI card and what is the digital DNI in Argentina?
The DNI card is the physical version of the National Identity Document, similar to a credit card. The digital DNI, also known as the electronic DNI, is a digital version of the document that is stored on a chip and can be used with compatible electronic devices.
What legal protection exists for temporary workers in Paraguay?
Paraguay's labor legislation protects the rights of temporary workers and establishes rules for their hiring and employment conditions. Temporary workers are entitled to certain employment benefits.
What is being done to prevent and punish gender violence in universities in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in universities. This includes the promotion of protocols for the care and prevention of gender violence, the training of academic and administrative staff in a gender perspective, and the creation of safe spaces free of violence for women in the university environment.
What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?
Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.
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