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What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?
The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.
What is the minimum age to obtain an identity card in Panama?
The minimum age to obtain an identity card in Panama is 12 years old.
Is it necessary to perform a criminal background check on candidates during the selection process?
A criminal background check is not mandatory, but may be requested by the employer for certain positions, ensuring candidate consent and information privacy.
Can I obtain the judicial records of a person in Chile if I am part of a restitution process for indigenous lands?
If you are a party to an indigenous land restitution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support indigenous land restitution.
What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
What type of information can I find in my judicial records?
Your court records provide details about the criminal cases in which you have been involved, including the crimes charged, the dates of the court proceedings, the results of the proceedings, and any sentences or convictions issued against you.
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