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What is the procedure to report a crime in Panama?
To report a crime in Panama, you generally must file a report with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.
How are financial transactions handled for PEPs who are family members or business partners of other PEPs?
Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.
Can I request a copy of a deceased person's court records for genealogical or historical research?
Generally, the judicial records of a deceased person are not available for genealogical or historical research purposes. These records are confidential and protected by privacy laws, so access is limited to certain authorized entities and for legitimate purposes.
What rights do citizens have in relation to administrative procedures?
Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.
Do background checks in Ecuador consider participation in entrepreneurship or business creation projects?
Yes, participation in entrepreneurship or business creation projects can be considered positively in background checks in Ecuador. This can demonstrate business skills, initiative and the ability to take responsibility.
Can an asset that is being used for the practice of medicine or health in Chile be seized?
In Chile, assets used for the practice of medicine or health, such as medical equipment or hospital facilities, are generally protected and cannot be seized. It seeks to guarantee the provision of health services and access to adequate medical care for the population.
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