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How is the real estate sector in Panama regulated in relation to AML?
The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.
Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?
If you have been convicted of a crime that was the result of forensic error or incorrect evidence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the forensic error or incorrect evidence in your case. The PNC will investigate the information and, if it is determined that there has been an error in the forensic or evidentiary process, steps will be taken to correct any errors in your criminal history records.
What are the main laws that regulate social security law in Mexico?
The main laws are the Social Security Law, the Law of the Institute of Security and Social Services for State Workers, the Law of the Social Security Institute for the Mexican Armed Forces, and other specific provisions related to social security.
What is the procedure to request custody of a child in Panama?
The procedure to request custody of a child in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the request, such as the well-being and safety of the child. The judge will evaluate the case, taking into account the best interests of the minor, and will make a decision based on the particular circumstances.
What is the penalty for cyberbullying in El Salvador?
Cyberbullying is punishable by prison sentences and fines in El Salvador. This crime involves harassment, intimidation or the dissemination of offensive or humiliating content through electronic means, which seeks to prevent and punish to protect the integrity and well-being of people in the digital environment.
How long should you wait after a divorce to remarry in Mexico?
After a divorce in Mexico, there is no mandatory waiting period to remarry, but it is important to ensure that all legal paperwork is complete before entering into a new marriage.
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