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Who keeps track of judicial records in Panama?
The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."
What is the legislation that regulates criminal background checks for the acquisition of firearms in Panama?
The acquisition of firearms in Panama is regulated by specific laws that include criminal background checks as part of the process.
What is the National Citizen Assistance System (SINAC)?
SINAC is an online platform that allows citizens to carry out procedures and queries related to public services efficiently.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
What are the differences in the KYC process for individuals and legal entities in Mexico?
The KYC process for individuals and legal entities in Mexico differs in the required documentation. While natural persons must provide personal documents, legal entities must present documents proving the existence of the entity, such as articles of incorporation and powers of attorney.
What is the justice system for juvenile offenders in Chile?
The justice system for juvenile offenders in Chile is dedicated to serving minors who commit crimes and seeks their rehabilitation and social reintegration.
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