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Can judicial records be eliminated in Panama through a rehabilitation process?
Yes, in Panama it is possible to request legal rehabilitation for the elimination of judicial records. Legal rehabilitation is a process by which a person convicted of a crime can request the expungement of his or her criminal record after meeting certain requirements, such as the time that has passed since the conviction and the fulfillment of certain conditions established by law.
Can a seizure affect assets owned by a non-debtor spouse in Argentina?
In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
Are there mechanisms for reviewing and updating disciplinary records in Paraguay?
Yes, individuals have the right to request that their disciplinary records be reviewed and updated if they believe the information is incorrect or outdated.
How is the appearance of witnesses regulated in criminal judicial proceedings in El Salvador?
The appearance of witnesses in criminal judicial proceedings is governed by the Criminal Procedure Code, establishing the procedures to summon and protect witnesses during the process.
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