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What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?
The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.
How is a lien reported and recorded in the credit history in Chile?
A garnishment is reported to credit reporting agencies and recorded on the debtor's credit history, which can affect their credit rating.
What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
How are disciplinary records of minors handled in the Peruvian legal system?
In the Peruvian legal system, juvenile disciplinary records are generally handled through the juvenile justice system. The approach can be rehabilitative, with measures seeking to correct behavior and provide opportunities for positive development, rather than focusing solely on punitive sanctions.
How is custody of children established in the event of the death of one of the parents in Guatemala?
In the event of the death of one parent in Guatemala, the other parent generally retains custody of the children, unless there are exceptional circumstances that may affect the best interests of the child. In some cases, a legal guardian or custodian may be appointed through a court process.
What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?
In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.
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