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Does the judicial record in Panama include information on current arrest warrants?
Yes, judicial records in Panama can include information about current arrest warrants issued by a court. This is crucial to assist authorities in applying and enforcing outstanding court orders.
What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?
To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).
What impact does KYC have on financial inclusion in El Salvador?
Although KYC seeks to prevent illicit activities, it can also pose a challenge to financial inclusion by making it difficult for certain groups to access financial services.
Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?
If you have been convicted of a crime that was the result of forensic error or incorrect evidence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the forensic error or incorrect evidence in your case. The PNC will investigate the information and, if it is determined that there has been an error in the forensic or evidentiary process, steps will be taken to correct any errors in your criminal history records.
What is the Dominican Republic's approach to preventing the crime of vehicle theft?
The Dominican Republic focuses on preventing vehicle theft through police presence in high-risk areas, identifying stolen vehicles, and promoting security measures, such as alarms and tracking systems.
What is the position of Paraguayan legislation on the use of prenuptial agreements in marriages?
The use of prenuptial agreements in marriages can be recognized by Paraguayan legislation. These agreements may be valid as long as they comply with legal requirements and do not contradict current laws.
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