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Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
What is the authority in charge of the custody of judicial records in Ecuador?
The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.
What are the legal consequences if the food debtor hides income in Argentina?
Hiding income in Argentina can have significant legal consequences for the food debtor. If the debtor is found to have concealed income, the court can take steps such as increasing the amount of alimony, imposing sanctions for contempt, and even considering additional legal action. Transparency and complete presentation of financial information are essential in these cases. Additionally, the court may order periodic review of the debtor's financial situation to ensure that support obligations are adjusted accurately and equitably.
What are the laws and measures in Venezuela to confront cases of crimes against citizen security?
Crimes against citizen security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect citizen security, such as homicide, robbery, kidnapping, extortion and other criminal acts that put tranquility and coexistence at risk. of the society. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for these crimes. It seeks to guarantee the safety of people and the maintenance of public order.
How are background checks handled in the public sector in Colombia?
Government entities may conduct background checks for certain roles. The process follows specific protocols and must be in compliance with public employment laws.
Can judicial records in Chile be used for scientific or academic research purposes?
In Chile, judicial records can be used for scientific or academic research purposes in the field of legal and criminological sciences, as long as ethical and legal principles are respected.
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