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What is the procedure to obtain a protection order in cases of domestic violence in Panama?
To obtain a protection order in cases of domestic violence in Panama, the victim must apply to the court. The court will evaluate the situation and, if warranted, will issue the order to protect the victim.
What is the role of financial entities in promoting financial education in Guatemala?
Financial entities play an important role in promoting financial education in Guatemala. These institutions can collaborate with the development and implementation of financial education programs, offering workshops, talks and training on financial topics relevant to their clients and the community in general. Additionally, financial institutions can provide educational materials, online tools, and informational resources to promote financial literacy. By actively participating in financial education, financial institutions contribute to improving people's understanding and financial decision-making, thus strengthening the relationship of trust with their clients and promoting greater financial stability.
What entity in Panama supervises and regulates compliance with AML regulations by financial institutions?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with AML regulations by financial institutions in the country.
What are the laws that protect minors against sexual abuse in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking protects minors against sexual abuse. This law establishes that sexual abuse of minors is a serious crime and establishes severe penalties for offenders. In addition, it focuses on prevention, care and protection of victims, guaranteeing their access to justice and specialized services.
Can I request a judicial record certificate in Panama if I am a minor but have been prosecuted as an adult?
If you have been prosecuted as an adult despite being a minor, you can request a judicial record certificate in Panama. In this case, the procedures and requirements corresponding to adult judicial records will apply. It is important to note that these types of cases may have special legal and procedural considerations, so it is advisable to seek legal advice.
What is the main legal framework that regulates procedures in Panama?
The Administrative Code of the Republic of Panama is the main legislation that regulates administrative procedures in the country.
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