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How is a criminal record certificate used in the adoption process in Panama?
In the adoption process in Panama, applicants are often required to present a criminal record certificate to demonstrate their suitability as adoptive parents.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
What is the main purpose of the State in carrying out background checks in El Salvador?
The main objective of the State is to guarantee the safety and protection of society, as well as reliability in the selection and hiring processes.
What is the action to clean up hidden defects in Mexican civil law?
The action to remedy hidden defects is the right that the buyer of a good has to demand from the seller the repair of defects or defects that affect the thing sold.
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