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How are disputes over the disclosure of court records in public access cases resolved in Panama?
Disputes over the disclosure of court records in public access cases are resolved through legal procedures, such as appeals and court decisions.
What is the process for challenging administrative acts in Peru and when is it used to question decisions of government entities?
The process of challenging administrative acts is used to question decisions by government entities in Peru that are considered illegal or arbitrary. It allows affected citizens or entities to seek the review and annulment of said acts.
What is the impact of KYC on the financial inclusion of rural communities in Peru?
KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.
What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.
What is the legal framework for money laundering in Panama?
Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.
What is the penalty for the crime of violation of privacy in El Salvador?
Violation of privacy is punishable by prison sentences and fines in El Salvador. This crime involves the illegal intrusion into a person's privacy, such as the interception of communications, the unauthorized disclosure of personal information or unauthorized access to private data, which seeks to prevent and punish.
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