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What happens if I find errors in my judicial record in Guatemala?
If you find errors in your judicial records in Guatemala, you must submit a correction request to the Central Archive of Judicial Records. It is important to provide documentary evidence to support the requested correction.
How is transparency promoted in the declaration of assets and assets of PEPs in Chile?
In Chile, transparency is promoted in the declaration of assets and assets of Politically Exposed Persons. Public officials and PEPs are required to submit declarations of interests and assets, in which they must disclose their assets, liabilities and possible conflicts of interest.
Can employers request and review the judicial records of candidates in Guatemala?
Yes, in Guatemala, employers can request and review candidates' judicial records as part of the personnel selection process. However, they must obtain the candidate's consent and comply with privacy and data protection laws when doing so.
How is the training and awareness of public officials in Bolivia addressed to recognize and prevent situations of corruption linked to PEP?
The training and awareness of public officials in Bolivia is addressed through educational programs that highlight ethics in public service, the identification of situations of corruption, and procedures for reporting irregularities. This contributes to strengthening integrity in government institutions.
Can a food debtor request a pension review if his or her economic situation improves in Panama?
Yes, a maintenance debtor can request a pension review if his financial situation improves and he considers that the pension is too high. The judge can adjust it accordingly.
How does the Development Finance Agency (AFD) contribute to regulatory compliance in Paraguay, and what is its role in financing projects that promote sustainable and social development in the country?
The Financial Development Agency (AFD) contributes to regulatory compliance in Paraguay by financing projects that promote sustainable and social development. This entity plays a key role in providing financial resources for projects that meet environmental, social and economic legal and regulatory standards. AFD evaluates the viability and sustainability of the projects it finances, ensuring that they align with the principles of sustainable development. Its focus is to promote initiatives that comply with regulations and contribute to the equitable and sustainable progress of the country.
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