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How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?
In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.
What is the procedure to request the adoption of an adult in Panama?
The procedure to request the adoption of an adult in Panama involves submitting an application to the family judge. Valid and justified reasons for the adoption must be provided, and the applicant must demonstrate that they have a close and meaningful relationship with the adult being adopted. The judge will evaluate the case and make a decision based on the interest and well-being of the adult.
What is the process to request a construction permit for a single-family home in Ecuador?
The process to request a construction permit for a single-family home in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, construction plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the single-family home construction permit will be issued.
Can an asset that is subject to a mortgage be seized in Mexico?
Mexico In Mexico, an asset that is subject to a mortgage can be seized. The mortgage is a real guarantee on real estate that ensures the fulfillment of a debt. In the event of default, the mortgagee may request seizure and subsequent sale of the property to satisfy the debt. The proceeds from the sale will be used to pay the mortgage loan. It is important to review the terms and conditions of the mortgage agreement and seek legal advice if you have specific questions or concerns.
What is the procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru?
The procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the required documentation, such as the application and related documents, and follow the established process.
What is the difference between judicial records and police records in the Dominican Republic?
In the Dominican Republic, judicial records refer to legal records and processes related to a person's crimes and convictions. On the other hand, police records refer to police records and records of incidents, arrests, and other events related to a person's police activity.
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