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How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
How is parental authority established in Guatemala?
In Guatemala, parental authority is automatically established when the parents are married. In the event of divorce or separation, it is awarded to one of the parents or shared according to what the judge determines, always considering the best interests of the minor.
What state agencies in El Salvador supervise compliance with labor laws in personnel selection processes?
The General Labor Inspection is the entity in charge of supervising compliance with labor laws in personnel selection processes in El Salvador.
What legal provisions exist to update identity information in documents issued by the National Registry of Natural Persons?
The RNPN provides specific procedures and requirements for updating identity information on your documents, such as the DUI.
Can I request a copy of the judicial records of a deceased relative in Guatemala?
It is not possible to request the judicial records of a deceased relative in Guatemala. Court records are issued only to living people and are not available to those who have died.
What is the role of citizens in detecting and reporting acts of corruption related to politically exposed people in Peru?
Citizens play a fundamental role in detecting and reporting acts of corruption related to politically exposed people in Peru. They are encouraged to be vigilant, to report suspicious activities and to collaborate with the competent authorities in the investigation and prosecution of these crimes.
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