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How is the independence and autonomy of the institutions in charge of investigating and punishing acts of corruption related to politically exposed persons in Peru guaranteed?
The independence and autonomy of the institutions in charge of investigating and punishing acts of corruption related to politically exposed persons in Peru is guaranteed through solid legal frameworks, transparent and merit-based appointments, and non-political interference in the investigation and decision-making processes. of decisions.
Is it necessary to have a prior ruling to initiate an embargo in Paraguay?
In many cases, a prior judgment establishing the debt is required before initiating a seizure in Paraguay. However, in certain situations, such as securities default, seizure may be possible without a prior judgment.
What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?
The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.
What role do non-governmental organizations in Costa Rica play in providing legal advice and support to individuals in family law situations?
In Costa Rica, non-governmental organizations (NGOs) play a crucial role in providing legal advice and supporting individuals in family law situations. These organizations often work in collaboration with the government and other institutions to ensure access to justice, protect human rights, and provide support to vulnerable groups.
What is the process to request a tax payment deferral in Costa Rica?
The process to request a tax payment deferral in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide valid reasons for requesting the deferral, as well as a proposed payment plan. The DGTD will evaluate the request and may approve a postponement if it considers it justified.
What are the stages of a contentious-administrative process in Colombia?
A contentious-administrative process in Colombia involves stages such as the presentation of the claim before the Administrative Court, the collection of evidence, hearings, and culminates with the issuance of a ruling that resolves the controversy.
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