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What is the legislation that regulates the safe deletion or destruction of criminal records in Panama?
The legislation that regulates the secure deletion or destruction of criminal records in Panama is mainly found in Law 46 of 2009, which establishes rules on the protection of personal data. According to this law, entities in charge of handling criminal record information must adopt security and confidentiality measures, and must delete or destroy records when they have fulfilled their purpose or when the law so establishes. This legislation seeks to guarantee the privacy of individuals and the proper management of information, avoiding the unnecessary retention of criminal record records.
What is the difference between the identity card and the passport in Ecuador?
The identity card and the passport are different documents in Ecuador. The identity card is a personal identification document for Ecuadorian citizens and foreign residents, while the passport is used for international travel. Both documents are issued by the Civil Registry and the Migration Regulation and Control Agency and are used for different purposes.
What is Mexico's approach to preventing money laundering related to nonprofit organizations and the financing of charitable activities?
Mexico focuses on preventing the use of nonprofit organizations for money laundering through regulations and supervision. Transparency is promoted in the financing of charitable activities and the origin of donated funds is verified.
How is transparency ensured in the financing of political campaigns to avoid the undue influence of PEP in the electoral process in Bolivia?
Transparency in the financing of political campaigns in Bolivia to avoid the undue influence of Politically Exposed Persons (PEP) is ensured through strict regulation, detailed disclosure of financing sources and financial audits. These measures seek to guarantee equity in the electoral process and prevent manipulation through financial resources.
What is the process for the recognition and execution of arbitration awards in Ecuador?
The recognition and enforcement of foreign arbitration awards in Ecuador follow specific procedures established by the arbitration and mediation law.
What rights do children have in cases of domestic violence in El Salvador?
In El Salvador, children who are victims of domestic violence have the right to receive protection, psychological and social assistance, as well as to be heard in judicial processes related to domestic violence, always seeking their well-being and safety.
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