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Can I renew my passport before it expires in Panama?
Yes, it is possible to renew the passport before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences on future trips.
Can I use my Panamanian passport as an identification document to open a bank account in Panama?
Yes, the Panamanian passport is accepted as an identification document to open a bank account in Panama. However, some banks may require additional documents, such as proof of address or bank references.
What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.
How is the responsibility of financial institutions promoted in the prevention of money laundering in Mexico?
The responsibility of financial institutions in preventing money laundering is promoted through strict regulations. These institutions must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions. Failure to comply with these regulations may result in sanctions and legal consequences.
What is the scope of the right to justice in Colombia?
In Colombia, the right to justice implies access to an impartial, efficient and transparent judicial system. This includes the right to a fair trial, to legal defense, to evidence, to the presumption of innocence and to full reparation in the event of violation of rights.
How are extradition cases handled when there are discrepancies between national legislation and international treaties?
Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.
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