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What is the legal framework for the crime of bigamy in Panama?
Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?
Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.
How are cases of financial crimes and fraud resolved in Mexico?
Cases of financial crimes and fraud in Mexico are investigated and resolved by the Attorney General's Office (FGR), state prosecutors' offices and the National Banking and Securities Commission (CNBV). These cases can involve bank fraud, money laundering, scams and other financial crimes. Investigations focus on tracing financial transactions and collecting evidence of fraudulent activity. Additionally, cooperation with financial institutions and regulators is sought to address crimes in the financial sector. The prevention and prosecution of financial crimes are fundamental for the integrity of the financial system in Mexico.
What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?
Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.
How are the needs of clients who cannot access online services addressed in the KYC process in Mexico?
To address the needs of customers who cannot access online services, financial institutions in Mexico must provide alternatives, such as identity verification in physical branches or the ability to present documents in person. This ensures that all customers can comply with KYC requirements.
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