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Are sanctions published in a public registry in Panama?
Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.
What is the retention period for criminal records of minors in Panama?
Juvenile criminal records in Panama typically have specific retention periods and may be subject to data protection measures.
What are the types of judicial files in Mexico?
In Mexico, the types of judicial files can include criminal, civil, labor and administrative files, among others. Each type is used for specific cases depending on the legal matter involved.
What are the main laws that regulate regulatory compliance in the Costa Rican financial sector?
Regulatory compliance in Costa Rica's financial sector is supported by laws such as the Organic Law of the Central Bank, the Financial Supervision Law and the Law to Improve the Fight against Tax Fraud. These laws establish requirements and controls to guarantee the integrity and stability of the financial system.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
Can I obtain a person's judicial records if I am their landlord or owner of a home in Argentina?
In general, as a landlord or homeowner in Argentina, you cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is restricted to certain authorized entities and organizations.
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