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What is the role of the Ministry of Food Security and Nutrition in Panama?
The Ministry of Food Security and Nutrition of Panama has the responsibility of guaranteeing food security and promoting healthy eating in the country. Its function is to coordinate policies and programs that ensure access to sufficient and nutritious food, promote food education and prevent malnutrition.
What is the impact of money laundering on the international reputation of the Dominican Republic?
Money laundering can have a negative impact on the international reputation of the Dominican Republic. When a country is perceived to have weaknesses in preventing and prosecuting money laundering, it can generate concern among the international community and trading partners. This can hinder economic and trade relations, as well as access to financing and international collaboration. To preserve international reputation, it is essential to strengthen mechanisms to prevent and combat money laundering and demonstrate a solid commitment to the fight against this crime.
What is the process for requesting judicial records for use as evidence in an international court in the Dominican Republic?
When court records need to be used as evidence in an international court, a request must be made to the court that has jurisdiction over the case. The court will review the request and determine whether the files can be used as evidence in the international court.
How can I request a criminal record certificate in Guatemala?
To request a criminal record certificate in Guatemala, you must go to the Public Ministry and submit an application. You must provide your DPI, pay the corresponding fees and follow the process established by the Public Ministry to obtain the criminal record certificate.
What is the relevance of the legal capacity of the parties when entering into sales contracts in Guatemala?
The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.
What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?
To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.
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