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Can judicial records be shared with third parties in Panama?
Judicial records in Panama can only be shared with third parties who have a legitimate interest and authorization to access the information. Any unauthorized disclosure of judicial records is subject to legal sanctions.
What is the protection of the rights of people in a situation of freedom of thought, conscience and religion in Panama?
In Panama, the right to freedom of thought, conscience and religion is guaranteed. People have the freedom to have their own beliefs and convictions, as well as to express them individually or collectively. It seeks to protect diversity of thought and beliefs, and promote mutual respect between different religious and philosophical groups. This right includes the freedom to change religion or not have any religious belief.
What are the challenges that Panama faces in the fight against money laundering?
Panama faces several challenges in the fight against money laundering, such as the sophistication of the techniques used by criminals, the detection of opaque corporate structures and the need to strengthen international cooperation. Additionally, the country's reputation has been hit in the past by high-profile money laundering cases.
What measures are being taken to address the climate crisis in Guatemala?
Guatemala is taking measures to address the climate crisis, including promoting renewable energy, conserving forests, and adapting to the impacts of climate change.
What is the RFC and how is it obtained?
The RFC (Federal Taxpayer Registry) is a tax identification number. To obtain it, Mexican citizens must register with the SAT with their Tax Identification Card or Voting Credential, and foreigners must submit an application to the SAT.
How is transparency and accountability promoted in private companies to prevent money laundering in Ecuador?
Transparency and accountability in private companies are promoted in Ecuador through the application of specific regulations. Companies are obliged to disclose financial information transparently, implement internal control measures and collaborate with authorities to prevent money laundering in the business environment.
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