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Can I request a review of my judicial record if I have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse?
If you have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of vulnerability, exploitation or abuse that you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
How does the identification of Politically Exposed Persons contribute to the integrity of the political system in Mexico?
Mexico The identification of Politically Exposed Persons in Mexico contributes to strengthening the integrity of the political system by promoting transparency, accountability and the fight against corruption. By having greater control over the financial transactions of PEPs, the possibility of them using their positions for illicit personal enrichment is reduced and a more ethical and responsible political environment is fostered.
What measures does the State take to guarantee the independence of regulatory entities in the supervision of Due Diligence in El Salvador?
The State establishes legal safeguards to preserve the independence of regulatory entities, avoiding undue external influences.
What is the RENIEC Registration Certificate in Peru?
The RENIEC Registration Certificate is a document that confirms the registration of a person in the National Registry of Identification and Civil Status. It is useful to prove the existence of an official identification in Peru.
What are the financing options for innovation projects in Argentina?
For innovation projects in Argentina, financing options can be considered through government programs, technology and innovation investment funds, contests and awards aimed at innovative projects. In addition, alliances can be sought with companies and organizations interested in supporting innovation and the development of new products or services.
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