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Can I request a judicial record certificate in Panama if I have a criminal record in another country?
Yes, you can request a judicial record certificate in Panama even if you have a criminal record in another country. When applying it is important to provide all relevant information about your criminal record, both in Panama and in other countries. The application will be evaluated taking into account all available background information.
What are the opportunities for research and development of sustainable construction technologies in Bolivia, despite possible restrictions on the import of advanced materials due to international embargoes?
Despite potential restrictions on the import of advanced materials due to international embargoes, there are opportunities for research and development of sustainable construction technologies in Bolivia. Companies can focus on the local production of green materials and the adoption of environmentally friendly construction practices. Collaboration with educational institutions for the training of professionals in sustainable construction and applied research in innovative methods are key steps. Promoting green building certifications and participating in sustainable development projects can be effective strategies. Furthermore, raising public awareness about the benefits of sustainable construction can influence the decisions of builders and clients.
What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?
Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.
Can the embargo in Colombia be applied to assets acquired after the debt?
In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.
How can the State promote transparency in companies' tax information?
The State can promote transparency in corporate tax reporting by implementing policies that require adequate disclosure of financial information, publishing tax reports, and adopting international reporting standards. Legislation that promotes transparency contributes to confidence in the tax system.
What sanctions apply to PEPs that fail to comply with financial regulations in Panama?
Sanctions for PEPs that fail to comply with financial regulations may include fines, legal sanctions and financial restrictions, depending on the severity of the non-compliance.
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