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What is the disciplinary background review process for obtaining professional licenses or certifications in Paraguay?
The disciplinary background review process for obtaining professional licenses or certifications generally involves providing evidence of good conduct and compliance with sanctions.
Can judicial records be used in driver's license application processes in Panama?
In Panama, court records are often required as part of the driver's license application process, especially for certain license categories that involve additional responsibilities, such as driving commercial vehicles.
What is the role of forensic accounting experts in the Brazilian criminal justice system?
Forensic accounting experts have the function of carrying out analysis and expert opinions on accounting records, financial statements and commercial transactions related to criminal cases, such as fraud, money laundering or corruption, determining the veracity, legality and accuracy of the financial information, providing technical evidence for the investigation and prosecution of crimes.
How are corruption risks addressed in the process of awarding environmental permits in projects led by PEP in Argentina?
The risks of corruption in the process of awarding environmental permits in projects led by PEP in Argentina are addressed through the application of specific measures. Rigorous protocols are established that guarantee the objective evaluation of the environmental impacts of the projects. Citizen participation and transparency in the permitting process are essential. In addition, active monitoring of possible undue influences on environmental decision-making is carried out. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity in the environmental management of projects led by PEP.
What is the process to request custody of a homeless minor in Colombia?
If you find yourself in a situation in which a minor is in danger or helplessness, you can file a complaint with the ICBF (Colombian Family Welfare Institute) or the competent authorities. The ICBF will carry out an assessment of the situation and, in urgent cases, may take immediate measures to ensure the protection of the minor.
What happens if one of the parties breaches a real estate sales contract in Panama?
If one party breaches the contract, the affected party may seek legal remedies, which may include termination of the contract, liquidated damages, or enforced performance.
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