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Can I request the expungement of my judicial record if I have been convicted of crimes related to human trafficking?
Expungement of judicial records in cases of crimes related to human trafficking is less common due to the seriousness and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation and certain legal requirements must be met.
What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?
The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.
What are the procedures for resolving custody disputes in the Dominican Republic?
Resolution of custody disputes in the Dominican Republic can be achieved through agreements between the parties or through a trial. Courts will consider the best interests of the children when making a custody decision.
Can I request a judicial record certificate in Panama if I am a foreigner and want to study at a Panamanian university?
Yes, as a foreigner who wants to study at a Panamanian university, you can request a judicial record certificate in Panama. In many cases, universities may require this document as part of their admission requirements. Be sure to check the specific requirements set by the university you wish to study at and the deadlines for submitting the necessary documentation.
What is the situation of human trafficking in Panama and its impact on women?
Panama is a country of origin, transit and destination of human trafficking. Women are especially vulnerable to this crime, whether for sexual or labor exploitation. The Panamanian government has strengthened laws and policies to combat human trafficking, but it is essential to continue working on prevention, identification and protection of victims.
What is the approach to sanctioning contractors in cases of environmental negligence in projects in Peru?
In cases of environmental negligence in projects in Peru, the approach to sanctioning contractors involved [details on environmental regulations, impact assessment]. Sanctions may include specific measures to correct and prevent environmental damage.
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