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What responsibilities do the Judicial Archives have in the conservation and access to judicial records?
The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.
What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?
Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.
How can businesses in Peru address the challenge of staying up-to-date with changing international trade sanctions and restrictions?
Companies can address this challenge by subscribing to compliance alert services, maintaining contact with regulatory bodies and government agencies, and establishing a dedicated compliance team to track and enforce changes to sanctions and trade restrictions. Constant vigilance is key.
Can a minor obtain an identity card without the consent of their parents or guardians in the Dominican Republic?
In the Dominican Republic, a minor generally cannot obtain an identity card without the consent of his or her parents or legal guardians. Parents or guardians must authorize and accompany the minor during the ID application process. Consent is necessary to ensure that parents or guardians are involved in the identification and decision-making of the minor. The process may require the presentation of additional documents, such as a notarized authorization from parents or guardians
What is the situation of racial and ethnic discrimination in El Salvador?
Racial and ethnic discrimination is a problem in El Salvador, with cases of prejudice, stereotypes and social exclusion towards people of African, indigenous and mestizo descent, which affects their access to opportunities and rights.
What is the role of auditors and audit firms in preventing money laundering in Panama?
Auditors and auditing firms in Panama have an important role in preventing money laundering. They are required to conduct due diligence by examining companies' financial statements and reporting any indication of suspicious activity or financial inconsistencies that could be related to money laundering.
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