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What is the difference between criminal records and non-criminal records in Mexico?
Criminal records in Mexico refer to records of convictions and judicial processes related to crimes or criminal infractions. On the other hand, non-criminal records are those that do not involve convictions or judicial processes related to crimes. Non-criminal record certificates certify the absence of criminal convictions, while criminal records confirm the existence of such convictions.
How does the State of Panama address challenges related to technology in the legal field?
The State of Panama addresses challenges related to technology in the legal field by updating laws to address emerging issues, regulating cybersecurity and promoting practices that take advantage of technological tools in an ethical and efficient manner, thus contributing to the adaptability of the Panamanian legal system to technological advances.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What is the relationship between the government and companies in promoting compliance in Peru?
In Peru, the government plays an important role in promoting regulatory compliance, collaborating with companies through regulations, incentives and sanctions to ensure respect for the laws.
How is collaboration between the public and private sectors promoted in the management of risks related to PEP in Colombia, especially in terms of exchange of information and experiences?
Promoting collaboration between the public and private sectors in the management of risks related to PEP in Colombia is essential and is encouraged through the exchange of information and experiences. Dialogue platforms are established where both parties can share information confidentially to strengthen
Does the judicial record in Mexico include information on convictions for crimes of racial or ethnic discrimination?
Yes, judicial records in Mexico can include information about convictions for crimes of racial or ethnic discrimination. These records reflect illegal acts that perpetuate discrimination and are regulated by laws and regulations that promote equality and non-discrimination.
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