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How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
Are judicial records in Venezuela considered evidence of guilt?
No, judicial records in Venezuela are not automatically considered evidence of guilt in a particular case. Judicial records are records of previous trials and sentences, but they do not determine guilt or innocence in a new case. In every legal proceeding, specific evidence and evidence must be presented to determine a person's guilt or innocence.
What is the relationship between the National Institute of Statistics and Census (INEC) of Panama and the collection of statistical data related to criminal records?
The National Institute of Statistics and Census (INEC) of Panama may be involved in the collection of statistical data related to criminal records at the population level. May work on obtaining and analyzing statistics involving information on crimes and criminal records at the national level. Your role could include presenting reports and analyzes that help understand the crime situation in the country. Collaboration with other entities, such as the National Police, can be essential to obtain accurate and current data on criminal records in the population.
What is the procedure to request the adoption of a biological child of the spouse in Panama?
The procedure to request the adoption of a biological child of the spouse in Panama involves filing a lawsuit before the family judge. Evidence must be provided that a relationship of affection and care exists between the applicant and the spouse's biological child, and demonstrate that the adoption is in the best interests of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is considered an "ongoing business relationship" with a client identified as a PEP in El Salvador and how is it handled?
This is an ongoing relationship that requires continuous monitoring and regular updates to customer information to ensure adherence to regulations.
What is the process for adoption in the Dominican Republic?
Adoption in the Dominican Republic involves a legal process that includes the submission of an application to the National Council for Children and Adolescents (CONANI). Then, an evaluation and suitability study of the adopters is carried out. Finally, a court ruling is obtained authorizing the adoption
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