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Are judicial records in Panama accessible to the public?
In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.
What are the financing options for thermal energy infrastructure development projects in Peru?
For thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in energy projects. In addition, there are government programs and investment funds that support investment in thermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of thermal energy in the country.
What is the process for selling assets confiscated by the judicial authority in Mexico?
The sale of assets confiscated by the judicial authority in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are intended to satisfy judicial sentences.
What is the importance of transparency in the internal communication of private companies to prevent complicity in cases of misconduct?
Transparency in the internal communication of private companies in Panama is crucial to prevent complicity in cases of misconduct. The company must establish open and transparent communication channels that allow employees to express concerns, raise questions and report possible cases of complicity in misconduct. Clear disclosure of ethical policies, promotion of an organizational culture that values transparency, and rapid and appropriate response to complaints help prevent complicity in situations that may compromise the integrity of the company. Transparent communication is essential to building employee trust and maintaining an ethical work environment.
What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?
In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.
Can you request the lifting of an embargo in Peru if an error is demonstrated in the amount claimed?
Yes, if an error is demonstrated in the amount claimed during an embargo in Peru, you can request the lifting of the precautionary measure. This involves presenting evidence and arguments to the judicial authority to correct the error and adjust the seized amount to the correct amount owed.
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