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How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
What are the deadlines for the resolution of family law cases in Panama?
Timelines for resolving family law cases in Panama may vary depending on the complexity of the case and the workload of the court. In general, cases are sought to be resolved in a timely manner, but there are no fixed deadlines established by law.
What is the process to request exemption from an embargo in Argentina?
The process to request exemption from an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments showing that the seizure seriously affects the economic capacity of the debtor or prevents the fulfillment of its basic obligations.
How are money laundering investigations involving public figures or politicians handled in Argentina?
Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.
What is the role of judicial records in cases of gender violence in Bolivia?
In cases of gender violence in Bolivia, judicial records can play a crucial role. Courts may consider the abuser's history when making decisions about protective measures and sentencing. Victims can also use court records as evidence in legal cases. It is essential to seek legal support and advice in cases of gender violence.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
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