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How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?
The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.
What is the situation of women's rights in the field of the environment in Panama?
In Panama, the importance of promoting the participation of women in decision-making related to the environment and guaranteeing their access to natural resources has been recognized. Programs have been implemented that promote the empowerment of women in environmental management, the protection of natural areas and the promotion of sustainable practices. However, a greater focus is still required on the integration of the gender perspective in policies and actions related to the environment.
Can I request the expungement of my judicial record if I have been convicted of a crime related to corruption?
Crimes related to corruption are subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for corruption crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
Can an embargo affect assets that are being used as part of research projects in the field of medicine in Argentina?
Assets used as part of research projects in the field of medicine may have special protections during an embargo, ensuring the continuity of activities of medical and scientific interest.
What is the process to request modification of alimony in Ecuador?
The process to request modification of alimony in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating the existence of substantial changes in economic or family circumstances that justify the modification.
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
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