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What is the protection of the rights of people in situations of access to justice in Panama?
In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people can access the courts and receive fair and impartial treatment. In addition, free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.
What are the necessary procedures to request a certificate of university graduation in Venezuela?
To request a certificate of university graduation in Venezuela, you must contact the educational institution where you completed your university studies. The process may vary depending on the university, but generally you must submit an application and attach the required documents, such as your identity card, university degree, among others. It is important to consult with the corresponding university to obtain precise information about the requirements and the specific procedure.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
Can a person request the review or correction of their judicial records in Chile?
Yes, a person can request the review or correction of their judicial record in Chile if they believe that there are errors or inaccuracies in the information. You may submit a formal request to the entity responsible for the records and provide evidence of the necessary correction. Correction or revision depends on the veracity of the claim.
What measures are taken to prevent identity theft in the educational field in Panama?
Educational institutions in Panama often implement security measures, such as verifying student identity documents and protecting personal information in academic records.
What is the legislation that regulates the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.
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