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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
Can I request the expungement of my judicial record in Peru if I was convicted of a crime related to domestic violence but I have completed a rehabilitation program and have demonstrated changes in my behavior?
If you have been convicted of a crime related to domestic violence but have completed a rehabilitation program and have demonstrated positive changes in your behavior, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent uneventful behavior are important factors considered when evaluating expungement. However, crimes related to domestic violence are serious and each case needs to be evaluated individually. Consult a lawyer specializing in gender rights and domestic violence for specific advice about your situation.
What are the requirements to apply for a temporary residence visa for foreign scientists in Ecuador?
Foreign scientists who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian scientific entity, criminal and medical record certificates, and other documents related to scientific activity are required. Check with the immigration authority to find out the updated requirements.
What is the role of due diligence in regulatory compliance for companies in Argentina, especially in the context of mergers and acquisitions?
Due diligence plays a crucial role in regulatory compliance during mergers and acquisitions processes. Companies in Argentina must carry out a thorough review of the legal, ethical and compliance aspects of the target company. This includes assessing potential legal liabilities, identifying risk areas, and implementing strategies to address any compliance issues.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to education in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to education. There are laws and policies that promote education as a fundamental right, guaranteeing equal opportunities, inclusion and educational quality. It seeks to guarantee access to education at all levels, including preschool, primary, secondary and higher education, and programs and policies are implemented to reduce the educational gap and provide opportunities to all people.
What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?
Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.
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