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How are judicial files involving people with mental illnesses addressed in Paraguay?
Judicial files involving people with mental illnesses in Paraguay are addressed considering interdisciplinary approaches, with the participation of mental health professionals and the implementation of measures that protect the rights of the people involved.
How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?
In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.
How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?
In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.
How is the participation of minors in decisions about their adoption in Guatemala legally regulated?
The participation of minors in decisions about their adoption is legally regulated in Guatemala. Depending on the age and capacity of the child, mechanisms can be implemented to listen to their opinion and take it into account in the adoption process, always prioritizing their well-being.
Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?
If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.
What law regulates the process of notification and appearance of witnesses in El Salvador?
The process of notification and appearance of witnesses is regulated by the Civil and Commercial Procedure Code of El Salvador, establishing the provisions for the summons and testimony of witnesses in a judicial process.
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