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What role does the Judiciary play in the fight against money laundering in Panama?
The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.
Can I request a review of my judicial records if I have been the victim of errors in the transcription of information?
If you have been the victim of errors in the transcription of information in your judicial record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request to correct the errors. Provide the necessary documentation and evidence to support your request and clearly explain any errors that have been made. The PNC will evaluate your request and make appropriate corrections to your criminal records if it is determined that there have been errors in the transcription.
How are the challenges of promoting equal opportunities in the cultural and artistic field for LGBT+ people in Panama addressed?
The government of Panama works to promote equal opportunities in the cultural and artistic field for LGBT+ people through policies and programs that guarantee their full participation and without discrimination in cultural and artistic expressions. The visibility and appreciation of the artistic expressions of the LGBT+ community is promoted, inclusion in cultural spaces is encouraged, and awareness and education on sexual and gender diversity in the cultural sphere is strengthened.
How does Panamanian legislation address the protection of minors in cases of domestic violence and what are the measures to guarantee their safety?
Panamanian legislation addresses the protection of minors in cases of domestic violence, establishing specific measures to guarantee their safety, such as protection orders and specialized judicial processes.
How is the right to citizen participation guaranteed in Peru?
In Peru, the right to citizen participation is guaranteed as a fundamental element of democracy. The active participation of citizens in public decision-making is promoted through mechanisms such as popular consultation, referendum, public hearings and participation in the processes of policy and law development. In addition, access to public information is encouraged and transparency and accountability on the part of the authorities are promoted.
What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
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