Recommended articles
Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.
What state agencies in Paraguay supervise the ethics and conduct of the entities in charge of verifying people?
SENATICs and the Personal Data Protection Agency in Paraguay supervise the ethics and conduct of person verification entities, ensuring compliance with regulations and ethical standards.
What is the process of recognizing a child in cases of unknown parentage in Chile?
The process of recognizing a child in cases of unknown parentage in Chile is carried out through a judicial process and may require DNA testing.
What is the right to access to justice for indigenous communities in El Salvador?
The right to access to justice for indigenous communities in El Salvador implies that these communities have the right to access a justice system that takes into account their cultural and linguistic particularities, and that guarantees equality and non-discrimination. This includes the right to have interpreters and translators, the right to effective participation in judicial processes, and the right to the application of rules and procedures in accordance with their worldview and forms of conflict resolution.
Is it possible to obtain a certified copy of my judicial record certificate in Panama?
Yes, it is possible to obtain a certified copy of your judicial record certificate in Panama. You can request it from the Judicial Branch and follow the established procedures to obtain a certified copy. Typically, there may be an additional fee associated with issuing the certified copy.
What is the definition of a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.
Other profiles similar to Luis Salvador Manzano Gonzalez