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Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
Can I request early expungement of my judicial records in the Dominican Republic?
Early expungement of judicial records in the Dominican Republic is possible in exceptional cases and under certain circumstances. You must submit a justified request to the Attorney General's Office, providing compelling reasons and evidence to support your request.
How are the challenges of promoting the inclusion and rights of indigenous peoples in Panama addressed?
The government of Panama works to promote the inclusion and rights of indigenous peoples through policies and programs that guarantee respect for their cultural identity, their territorial rights and their participation in decision-making that affects them. Intercultural dialogue is promoted, institutions and consultation mechanisms with indigenous peoples are strengthened, and development programs that respect and value their worldview and traditions are promoted.
What is the right to non-discrimination based on economic situation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation in access to housing. This implies that a person cannot be denied access to decent housing or limit their housing opportunities due to their economic situation. Equal opportunities are promoted, the protection of the rights of people in situations of economic vulnerability and the elimination of barriers to access to adequate housing.
What happens if a client provides false or misleading information during the KYC process in Chile?
If a customer provides false or misleading information during the KYC process in Chile, the financial institution may take legal action, including canceling accounts, as well as informing the appropriate authorities if illegal activities are suspected.
What are the risks of deforestation and loss of forest cover in the Dominican Republic, including the conservation of forests and protected natural areas?
Deforestation can have serious environmental consequences. Assessing the risks and conservation strategies of forests and protected natural areas is essential for the protection of natural resources
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