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Is there a centralized criminal record registry in Panama?
In Panama, the Judicial Investigation Directorate (DIJ) maintains a centralized criminal record registry for the country.
What is the difference between an executive process and a declaratory process in Colombia?
In Colombia, a declarative process seeks to establish rights and obligations, while an executive process focuses on the execution of an already recognized obligation, such as the payment of a debt.
What measures have been implemented in Ecuador to encourage women's political participation?
In Ecuador, various measures have been implemented to encourage women's political participation. The Organic Law of Citizen Participation establishes the mandatory nature of gender parity in the lists of candidates for elected positions. In addition, participation quotas have been created to guarantee equitable representation of women in decision-making spaces.
What role does the SSF play in imposing sanctions for non-compliance with AML regulations in El Salvador?
The SSF may impose sanctions and fines on financial institutions for non-compliance related to AML regulations, depending on the severity of the violation.
What is the penalty for environmental damage in El Salvador?
Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.
What is the role of sustainability reporting in regulatory compliance in the Dominican Republic?
Sustainability reporting plays a role in regulatory compliance by showing a company's commitment to sustainable and responsible practices, which can be an important component of complying with certain sustainability-related regulations.
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