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How does Panamanian legislation define terrorist financing?
Panamanian legislation defines terrorist financing as the provision or collection of funds, directly or indirectly, with the knowledge that they will be used, in whole or in part, to carry out acts of terrorism. This definition seeks to encompass various forms of financing that could contribute to the support of terrorist activities, and is part of efforts to identify and prevent the flow of resources to organizations or individuals involved in terrorist acts.
What is contentious administrative jurisdiction in Costa Rica?
Contentious administrative jurisdiction in Costa Rica refers to the jurisdiction of the courts to resolve disputes between citizens and government entities. This jurisdiction is used to challenge administrative acts, government decisions and other matters related to public administration. The courts of contentious administrative jurisdiction guarantee that government actions comply with the law and protect the rights of citizens against the State.
How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.
How does regulatory compliance affect companies in the pharmaceutical sector in Colombia?
In the pharmaceutical sector, companies in Colombia must comply with regulations that range from clinical research to product marketing. This involves compliance with quality standards, obtaining health records, and adhering to ethical practices in the promotion of medicines. Failure to comply may result in product recalls and significant penalties.
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
Can I request a review of my criminal record if I have been a victim of mistaken identity?
Yes, if you have been a victim of mistaken identity and your judicial record contains incorrect records that do not apply to you, you have the right to request a review. You must file a formal complaint with the National Civil Police (PNC) or the institution responsible for maintaining criminal records records. Provide all documentation and evidence necessary to prove that this is a mistaken identity and request correction.
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