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What is the procedure for excluding a person from the PEP list in Panama?
The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.
What is the legal framework for the crime of smuggling in Panama?
Smuggling is a crime in Panama and is punishable by the Penal Code and other customs laws. Penalties for smuggling can include imprisonment, fines and confiscation of illegally imported or exported goods.
What are the rights of people who are discriminated against due to their economic situation in the workplace in Argentina?
In Argentina, people who are discriminated against due to their economic situation in the workplace have recognized rights and special protection. This includes the right to equal opportunity, non-discrimination on economic grounds, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.
How does verification of risk lists impact foreign investment in the Ecuadorian financial sector?
Verification of risk lists impacts foreign investment in the Ecuadorian financial sector by providing confidence to international investors. Financial institutions must verify that their operations and associations are not on risk lists to attract investment. The implementation of rigorous verification controls improves the perception of security and stability of the financial sector, promoting foreign investment and economic development...
What are the laws and sanctions related to the crime of prisoner escape in Chile?
In Chile, prisoner escape is considered a crime and is punishable by the Penal Code. This crime involves escaping or facilitating the escape of a person deprived of liberty without having the corresponding authorization. Penalties for prisoner escape can include prison sentences and additional security measures.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty. If the debtor can demonstrate to the court that his financial situation is precarious and that he is facing difficulties in meeting his basic needs due to the embargo, he can request its suspension in order to guarantee his subsistence.
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