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How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?
In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.
Can I request expungement if the conviction was for a misdemeanor?
Yes, in the Dominican Republic, it is possible to request the expungement of criminal records for misdemeanors after a set period of time has passed. However, you must comply with specific legal requirements and demonstrate exemplary conduct during that period.
What are the laws that govern the liability of the directors of a company in Panama?
The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.
Is there a specific deadline for the conservation of disciplinary records in Paraguay?
In Paraguay, a specific period may be established for the retention of disciplinary records. This time frame may vary and determine how long disciplinary records must be maintained before considering deletion or archiving.
What is the role of human rights protection organizations in the defense of politically exposed people in Venezuela?
Venezuela Human rights protection organizations have a fundamental role in the defense of politically exposed people in Venezuela. Organizations such as the Inter-American Commission on Human Rights (IACHR) and the Office of the United Nations High Commissioner for Human Rights (OHCHR) monitor the human rights situation, denounce violations and provide technical assistance to strengthen the protection of the rights of this people.
What is the identity validation process in the criminal justice system in the Dominican Republic?
In the criminal justice system of the Dominican Republic, identity validation is essential at all stages of the legal process. Defendants, witnesses, attorneys and judges must present valid identification documents when appearing in court and legal proceedings. Additionally, legal records and information systems can be used to confirm the identity of the parties involved and ensure a fair and transparent legal process. Accurate identification is essential in the administration of justice.
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