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Can judicial records be obtained from a deceased person in Panama?
The judicial records of a deceased person in Panama can be obtained, but generally require the authorization of the heirs or legal representatives of the deceased person. This is done to protect the privacy and rights of the deceased person.
What responsibility do financial institutions have in educating their clients about the KYC process in the Dominican Republic?
Financial institutions have the responsibility to educate their clients about the KYC process in the Dominican Republic. This includes providing clear information about requirements, the importance of the process and how customers can comply with regulations. Educating customers helps foster cooperation and ensure they understand why their information is being collected and verified.
What is the role of threat intelligence in protecting critical infrastructure in Mexico?
Threat intelligence plays a crucial role in protecting critical infrastructure in Mexico by providing information on tactics and techniques used by malicious actors, allowing organizations to anticipate and respond to potential attacks targeting essential systems and services.
How are corporate criminal liability cases addressed in the Ecuadorian judicial system?
Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.
How is cooperation between regional governments and the central government promoted in the implementation of PEP regulations in Chile?
Cooperation between regional governments and the central government in the implementation of PEP regulations in Chile is promoted through coordination agreements, exchange of information and the creation of action protocols. This ensures uniform application of regulations throughout the country.
What is considered medical negligence in Colombia and what are the associated penalties?
Medical negligence in Colombia refers to the lack of proper care, attention or procedures by healthcare professionals, resulting in harm or injury to patients. The associated penalties may include civil and criminal legal actions, compensation for damages, administrative sanctions, disciplinary measures in the health professional field, and additional actions for violation of the rights to health and physical integrity.
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