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Are investigations and judicial processes carried out expeditiously in corruption cases related to Politically Exposed Persons in Panama?
It seeks to carry out investigations and judicial processes expeditiously in corruption cases related to PEPs in Panama. However, the duration of these processes may vary depending on the complexity of each case, the availability of resources and the workload of the courts. Work is underway to streamline judicial procedures and adopt measures to reduce response times.
What are the main laws that regulate the right to water management in Mexico?
The main laws are the National Water Law, the Water Law of the Federal District, the General Law of National Assets, the Water Law of the State of Jalisco, among other specific provisions related to the right to water management.
To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?
Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.
What is being done to promote gender equality in the academic and scientific field in Mexico?
In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.
How is illegal adoption punished in Ecuador?
Illegal adoption is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the rights of children and guarantee that adoption processes are carried out legally and safely.
What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?
Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.
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