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Do the regulations on politically exposed persons in Peru also apply to local government officials?
Yes, politically exposed persons regulations in Peru also apply to local government officials who hold important positions and have political influence in their jurisdiction. This is part of efforts to prevent corruption and money laundering at all levels of government.
What institutions are responsible for executing embargoes in Peru?
Seizures in Peru are executed by the corresponding judicial authority, generally through a competent court or tribunal. These institutions are responsible for issuing seizure orders and supervising their correct execution.
What is the function of the Public Defender's Office in Mexico?
The Public Defender's Office is the institution in charge of providing free legal assistance to people who do not have the resources to hire a private lawyer, guaranteeing their right to defense in criminal proceedings.
What should I do if I discover that I have a criminal record in Panama and want to correct the situation?
If you discover that you have a criminal record in Panama and wish to correct the situation, it is important to seek legal advice. A lawyer specialized in criminal law can guide you on the options available, such as applying for legal rehabilitation or
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 tax implications does a real estate sales contract have in Panama?
The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.
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