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Can criminal record certificates be obtained online in Panama?
Yes, in Panama it is possible to request criminal record certificates online through the Panama Electoral Tribunal website, which speeds up the process for applicants.
What is the process to remove a Politically Exposed Person in Panama in case of proven corruption?
In case of proven corruption, the process to remove a Politically Exposed Person in Panama may vary depending on the institution or position held. It generally involves investigations by the Prosecutor's Office, court hearings and, ultimately, the imposition of criminal and administrative sanctions, which may include removal from office and disqualification from holding public office.
How is the crime of collusion in public procurement treated in Ecuador?
Collusion in public procurement is penalized in Ecuador, with measures that seek to prevent fraudulent practices and guarantee transparency in State procurement processes.
What penalties apply to theft crimes in Panama?
Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.
Can the embargo in Colombia affect my rights to access social assistance services and aid programs?
In general, the embargo in Colombia should not affect your rights to access social assistance services and aid programs. These services are established to provide support to people in vulnerable situations. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to social assistance services.
What are the typical clauses included in a contract for the sale of a business in Panama?
Typical clauses may include details regarding the purchase price, inventory, transfer of assets, debt liabilities, and non-competition.
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