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What is the regulation related to identification in the education sector in Panama?
In the educational field, institutions often require student identification documents and may verify information in the registration and enrollment process.
What information about disciplinary records is shared between regulatory entities in Guatemala?
In Guatemala, regulatory entities often share information about disciplinary records with each other, especially when a professional is registered in multiple areas or professional associations. This allows for comprehensive oversight of ethical conduct and regulatory compliance in various areas. Entities may consult and verify a professional's disciplinary history in other jurisdictions before allowing them to practice in a new field.
What rights do citizens have in relation to administrative procedures?
Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.
What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
What is the process for reviewing and approving judicial files in extradition cases in Mexico?
The process of review and approval of judicial files in extradition cases in Mexico involves the evaluation of the extradition request by the judicial authorities and the Executive Branch. The documents and evidence presented by the requesting country are reviewed and it is evaluated whether the legal requirements for extradition are met. This review is a formal and legal process that involves international cooperation in cases of fugitives or criminals wanted in other countries.
What is the relationship between penalties for non-compliance with KYC and the reputation of the SSF?
Effectiveness in imposing sanctions provides confidence in the SSF as a regulator, ensuring that regulations are complied with and demonstrating a serious commitment to regulatory oversight and enforcement.
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