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Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the assets are used for professional or commercial purposes?
debtor may request the release of assets seized in the Dominican Republic if they can demonstrate that those assets are used for professional or commercial purposes essential for their livelihood and income generation.
Can a candidate request the results of their own background check in Colombia?
Yes, candidates generally have the right to request the results of their background check. This encourages transparency and allows candidates to address any potential errors or discrepancies in the information provided.
How does the State regulate the resolution of family disputes and what are the resources available to the parties involved in Panama?
The State regulates the resolution of family disputes by providing options such as mediation and judicial intervention, with the aim of offering effective remedies for the parties involved in Panama.
What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
What are the sanctions for Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities?
Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities may face sanctions. These can include purposes, operational restrictions, and even legal action against those responsible. The sanctions seek to prevent the misuse of cryptocurrencies in illicit activities, thus promoting security and legality in the participation of Panamanian entities in cryptocurrency transactions.
What are the penalties for crimes related to illegal mining in Colombia?
Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.
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