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What is the impact of the COVID-19 pandemic on money laundering prevention measures in Guatemala?
The COVID-19 pandemic has impacted money laundering prevention measures in Guatemala by changing economic and financial dynamics. Entities have had to adapt to new trends and challenges, such as the increase in digital transactions, to maintain effective money laundering prevention programs.
What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?
In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.
What is the legal framework in Argentina to regulate conflicts of interest of politically exposed persons?
In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.
What is the relationship between embargoes and the research and development of technologies for the sustainable management of the food industry in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of the food industry in Bolivia is essential to guarantee food security and promote responsible agricultural practices. Projects aimed at sustainable agriculture systems, food preservation technologies, and education programs in ecological agricultural practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the food industry during the embargo process. Collaboration with agricultural entities, the review of food security policies and the promotion of investments in technologies for sustainable food production are essential to address embargoes in this sector and contribute to the preservation of soil health, biodiversity and availability. of food in Bolivia.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality?
If you have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, providing documentation and evidence that demonstrates the situation of poverty or social inequality that influenced the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
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