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What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.
Does a judicial record in Costa Rica affect a person's civil rights?
Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.
Where can I obtain my judicial records in Venezuela?
In Venezuela, you can obtain your judicial records by requesting them from the Ministry of Popular Power for Interior Relations, Justice and Peace. You can also process them online through the Integrated Police Information System (SIIPOL) or in some Venezuelan consulates and embassies abroad.
What is the legal process to carry out a seizure in the Dominican Republic?
The legal process for carrying out a garnishment in the Dominican Republic generally involves filing a request with a court, issuing a garnishment order, and notifying the debtor so that they can defend themselves.
What is the validity of the Disability Certificate in Peru?
The Disability Certificate in Peru has a validity determined by CONADIS. Generally, it is issued for a period of 3 to 5 years, depending on the evaluation carried out. After that period, the certificate must be renewed if it is required to access benefits or services.
How is property acquired during marriage divided in case of divorce in Colombia?
Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.
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