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What is the role of non-governmental organizations (NGOs) in the fight against money laundering in Panama?
Non-governmental organizations (NGOs) in Panama can play an important role in combating money laundering through education, raising awareness and promoting best practices. They can also collaborate with authorities in detecting and preventing suspicious activities.
What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
What is the Online Billing Regime in the Dominican Republic and who should use it?
The Online Billing Regime in the Dominican Republic is a mandatory electronic invoice issuance system for certain companies and taxpayers. It should be used by taxpayers who meet certain criteria, such as annual income over a specific amount. This regime seeks to modernize and streamline the billing process and facilitate fiscal control
What is the application process for a Stay Visa for Work Reasons in Internships in Spain for Panamanian citizens?
This visa allows internships in companies and requires an internship agreement between the educational institution and the company.
Can a person's judicial records be obtained if they have been a victim of a crime of sexual extortion in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual extortion in Ecuador. In cases of sexual extortion, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?
If you have been convicted of a crime that has been deemed to have resulted from a confession obtained under duress or torture, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates coercion or torture during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, steps will be taken to rectify any errors in your criminal record.
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