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How is sensitive information protected in court files in cases of protected witnesses in Panama?
The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.
What measures are being taken to improve the judicial infrastructure in Mexico?
Measures are being implemented to improve judicial infrastructure in Mexico, including the construction of new courts, the modernization of existing facilities, and investment in technology to streamline judicial processes.
Can the landlord sell the property during the contract without the tenant's consent in Chile?
Generally, the landlord cannot sell the property during the lease without the tenant's consent. The tenant has the right to remain in the property until the end of the contract, unless otherwise agreed.
How is cooperation promoted between the government and private sectors of different countries to combat money laundering internationally?
International cooperation in the fight against money laundering is encouraged through bilateral and multilateral agreements. Peru participates in international forums, exchanges information with other nations and promotes the harmonization of practices to guarantee a global and coordinated response against money laundering.
What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?
The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.
How can Salvadorans obtain temporary residence for reasons of economic interest in Spain?
They must present evidence of their economic interest to reside in Spain, such as investment in projects that generate employment or economic benefits.
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