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What impact do AML non-compliance penalties have on the broader economy?
They can generate distrust in the financial system, discourage foreign investment, reduce economic competitiveness and affect the growth and development of the country in general.
Can judicial records be used in investigations of government employees in Panama?
Yes, judicial records in Panama can be used in investigations of government employees, especially in positions that require security and reliability, such as security forces and employees of government institutions.
Can judicial records in Venezuela be consulted by foreign employers?
Foreign employers do not have direct access to judicial records in Venezuela. However, in some cases, they may ask candidates to present a criminal record certificate issued by Venezuelan authorities as part of the hiring process.
How is the amount of alimony determined in Mexico?
The amount of alimony in Mexico is determined considering various factors, such as the income and needs of the beneficiary, as well as the economic possibilities of the alimony debtor. The judges evaluate these circumstances to establish a fair and reasonable amount according to the applicable legislation in each Mexican state.
Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?
Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es
What are the legal consequences for fraudulent insolvency in Argentina?
Fraudulent insolvency, which involves concealing, transferring or improperly disposing of assets in order to avoid paying debts, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal and civil penalties, such as prison sentences, fines, and the obligation to compensate harmed creditors. It seeks to prevent economic fraud and guarantee the protection of creditors' rights.
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