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What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?
In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.
What is the procedure to request the declaration of absence in Panama?
The procedure to request the declaration of absence in Panama involves submitting a request to the family judge. Proof of the person's disappearance and prolonged absence without a trace must be provided. The judge will evaluate the situation and, if the legal requirements are met, will issue a ruling declaring the absence of the requested person.
What is the National Registry of Identification and Civil Status (RENIEC) in Peru?
The National Registry of Identification and Civil Status (RENIEC) in Peru is the entity in charge of registering and keeping updated the identification information of Peruvian citizens, as well as issuing the National Identity Document (DNI) and other related documents.
How are extortion crimes treated in Panama?
Extortion crimes in Panama are treated with sanctions that can include prison sentences and fines. The country seeks to prevent this type of crime and guarantee the safety of the population.
How does the judicial branch contribute to the creation and modification of laws in El Salvador?
The judicial branch issues rulings and opinions that can set precedents, influencing the interpretation and development of new laws by legislators.
Can the embargo in Colombia affect my rights to access care services for victims of domestic violence?
In general, the embargo in Colombia should not affect your rights to access care services for victims of domestic violence. These services are established to provide support and protection to victims of domestic violence. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.
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