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Who regulates and supervises PEP-related activities in Panama?
The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.
Can I request expungement if the conviction was for a juvenile crime?
In the Dominican Republic, judicial records for crimes committed during adolescence are subject to special regulations. In some cases, it is possible to request expungement of juvenile criminal records once certain legal requirements are met and a set period of time has passed.
How is the crime of gender violence penalized in the Dominican Republic?
Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.
What is the law of science and technology in Mexico?
The law of science and technology regulates legal relationships derived from research, innovation, development, transfer and application of science and technology, guaranteeing the protection of intellectual property rights, ethics in research, the promotion of knowledge and the dissemination of technology.
Can a person with a criminal record in Mexico request the right to have their records forgotten?
In Mexico, there is no specific provision that grants people the right to forget their criminal records. However, individuals may seek expungement or modification of their criminal record under certain specific circumstances, such as rehabilitation or compliance with certain legal requirements. Whether this can be achieved depends on case-specific factors and applicable laws.
What are the rights of migrant workers in an irregular situation in Ecuador?
Migrant workers in an irregular situation in Ecuador have specific labor rights, including protection against exploitation and access to basic services, in accordance with immigration and labor legislation.
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