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What is the gender approach in education in Panama?
In Panama, a gender approach has been promoted in education to promote equality and the elimination of gender stereotypes. Programs have been implemented that promote equity in education, the prevention of gender violence and the promotion of values of respect and equality from the early educational stages.
What is the legal framework for the crime of sexual abuse in Panama?
Sexual abuse is a crime in Panama and is punishable by the Penal Code. Penalties for sexual abuse can vary depending on the severity of the crime and specific circumstances, but can include prison, fines, and protection measures for the victim, such as restraining orders and rehabilitation programs for the offender.
What are the rights of children in cases of separation or divorce due to gender violence in Argentina?
In cases of separation or divorce due to gender violence in Argentina, children have specific rights to protect their well-being and safety. They have the right to live in an environment free of violence, to receive adequate protection and assistance from the competent authorities, and to be heard in judicial processes related to gender violence. Additionally, measures can be taken to ensure your protection and separation from the aggressor.
What is Panama's role in the e-commerce and digital marketing consulting services sector?
Panama plays a relevant role in the e-commerce and digital marketing consulting services sector. The country has seen significant growth in e-commerce and the adoption of digital marketing strategies. Investment opportunities in this sector include providing consulting services on e-commerce strategies, website and e-commerce platform development, social media management, digital advertising, data analytics and conversion optimization. Panama has an increasingly connected population and a growing community of digital entrepreneurs, which creates a favorable environment for investments in e-commerce and digital marketing consulting services.
Can I request the expungement of my judicial record if I have been convicted of crimes related to arms trafficking?
In cases of crimes related to arms trafficking, the expungement of judicial records is less common due to the seriousness and impact of these crimes on security and public order. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?
Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.
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