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What are the regulations regarding the preservation of judicial records in extradition cases in Guatemala?
In extradition cases in Guatemala, there are regulations that determine the preservation of judicial records. These regulations seek to ensure that information related to the case is available for review during the extradition process, guaranteeing the integrity and legality of the associated judicial documents.
What is being done to prevent and address cyberbullying and online violence against women in Honduras?
Actions are being implemented to prevent and address cyberbullying and online violence against women in Honduras. This includes awareness campaigns, safe digital education programmes, legislation to punish cyberbullying and the promotion of safe online spaces for women. It is necessary to promote digital education and the safe use of the Internet, as well as strengthen the capacity of authorities to investigate and prosecute these crimes.
How is verification in risk lists ensured in the health sector in Ecuador to prevent fraudulent activities?
In the healthcare sector, risk list verification is performed to prevent fraudulent activities and protect the integrity of the healthcare system. Health institutions must verify the legitimacy of suppliers and business partners to avoid associations with entities on risk lists. Implementing strong internal controls is essential to prevent fraud and ensure quality of healthcare...
What happens if the debtor dies during a seizure process in Panama?
If the debtor dies during a seizure process in Panama, the legal process generally continues against his or her estate. The debtor's property and assets will become part of his estate and will be used to cover outstanding debts, including the amount seized. The garnishment process will be carried out in accordance with applicable probate laws and procedures.
How can the State of Panama guarantee access to justice?
The State of Panama can guarantee access to justice by providing legal and judicial mechanisms accessible to all Panamanian citizens. This may include free legal assistance, the simplification of procedures and the creation of specialized courts that facilitate access to justice in the Panamanian context.
How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?
Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.
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