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What are the penalties for landlords who carry out evictions without following the legal process established in Panama?
Landlords who carry out evictions without following the legal process may face sanctions that will include purposes and corrective measures, ensuring that the evictions are carried out in accordance with the laws and regulations in Panama.
Who is required to carry out verification on risk lists in Costa Rica?
Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.
What measures are taken to protect operational risk management systems in Mexican financial institutions?
To protect operational risk management systems in Mexican financial institutions, internal controls are implemented, risk assessments are carried out, and an organizational culture oriented towards the identification and mitigation of risks is promoted to guarantee operational continuity and the security of assets. financial assets.
How is impartiality ensured in the supervision of PEP in Peru?
Impartiality in the supervision of PEP in Peru is guaranteed through the selection of impartial supervisors and auditors, the constant review of procedures and the protection of the independence of the institutions in charge of supervision.
Can judicial records affect the application for a visa to enter another country?
Yes, judicial records can have an impact on applying for a visa to enter other countries. Many countries conduct background checks as part of the visa application process, especially for work, study or immigration visas. Each country has its own criteria and policies regarding the evaluation of criminal records.
What is the right to access to justice for victims of violence and crimes in El Salvador?
The right to access justice for victims of violence and crime in El Salvador implies that these victims have the right to access justice effectively and receive protection, assistance and reparation. This includes the right to file complaints, the right to investigate and prosecute crimes, the right to legal and psychological assistance, and the right to compensation and rehabilitation.
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