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Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
What is the current political situation in Venezuela?
Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.
How does internal migration affect Guatemala?
Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.
How is training and awareness promoted in the prevention of money laundering in Mexico?
Mexico Training and awareness are fundamental elements in the prevention of money laundering in Mexico. The training of financial sector professionals, lawyers, accountants and other relevant actors is promoted so that they are up to date on regulations, money laundering methods and best prevention practices. In addition, awareness campaigns are carried out for the general public to promote greater understanding of the risks and consequences of money laundering, as well as to foster a culture of reporting and compliance with the rules.
How is terrorist financing addressed in the context of cybersecurity in El Salvador?
In El Salvador, terrorist financing is addressed in the context of cybersecurity by implementing measures that protect critical infrastructure and electronic transactions. Response capabilities to cyber attacks are strengthened, awareness of cyber threats is promoted, and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.
How is the confidentiality of criminal record records ensured during the verification process in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record records during the verification process in Panama.
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