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What is the definition of money laundering in Panama?
Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.
What are the legal implications of a sales contract in Peru in the event of insolvency or bankruptcy of one of the parties?
In the event of insolvency or bankruptcy of one of the parties to a sales contract in Peru, there are significant legal implications. Peruvian law contemplates insolvency and bankruptcy procedures that may affect the performance of the contract. It is important to include clauses that establish how the situation will be handled in the event of insolvency or bankruptcy, such as termination of the contract or restructuring of obligations.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to non-compliance with food obligations but I have regularized my situation and fulfilled my family responsibilities?
If you have been convicted of a crime related to non-compliance with maintenance obligations but you have regularized your situation and fulfilled your family responsibilities, you may be able to request the cancellation of your judicial record in Peru. The regularization of your situation and compliance with your food obligations are factors that are considered when evaluating the cancellation of records. Consult a family law attorney for specific advice about your situation and the requirements for requesting cancellation.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?
Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.
What is the process for reviewing and approving judicial files by higher courts in Mexico?
The process of review and approval of judicial files by superior courts in Mexico varies depending on the case and jurisdiction. Generally, superior courts review records in appeal cases or when legal review is requested. It is evaluated whether the procedure complied with the law and whether the decisions made are appropriate. The review may lead to confirmation, modification or reversal of previous decisions.
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