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What is the protection of the rights of people in a situation of political participation in Panama?
In Panama, it seeks to guarantee political participation as a fundamental right. Citizen participation in political decision-making is promoted, both at the local and national level. The exercise of political rights is encouraged, such as the right to vote, freedom of political association and the possibility of running for public office. It seeks to guarantee transparency, equal opportunities and accountability in the political sphere.
What is the process to request the regulation of visits in cases of unrecognized parents in El Salvador?
The process to request the regulation of visits in cases of unrecognized parents in El Salvador involves filing a complaint before a family judge. Sufficient evidence must be provided to demonstrate the parent-child relationship and an argument must be made that establishing visitation is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What is the role of audits in compliance with PEP regulations in El Salvador?
Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.
What is the process to obtain the judicial record certificate in Peru?
To obtain the judicial record certificate in Peru, an application must be submitted to the Judiciary or the National Police, as appropriate. The applicant will need to provide personal information and usually pay a fee. Once the application is processed, a certificate is issued reflecting the person's judicial record.
How is the independence of the control and audit bodies guaranteed in the supervision of PEP in Argentina?
The independence of the control and audit bodies in the supervision of PEP in Argentina is guaranteed through the application of specific measures. A legal framework is established that protects the autonomy of these bodies and promotes transparency in their decision-making processes. The selection processes of the officials in charge are carried out objectively, considering suitability and independence. In addition, citizen participation is encouraged in the supervision of these bodies, allowing society to have an active role in evaluating their performance. The constant review of policies and practices contributes to maintaining the integrity and independence of the control and audit bodies.
How are international financial transactions of PEPs handled in Argentina?
The international financial transactions of PEPs in Argentina are subject to detailed scrutiny. Measures are implemented to track and verify the legitimacy of such transactions, and international cooperation is promoted to share information on suspicious financial activities. This collaboration is essential to prevent money laundering through international transactions and guarantee the integrity of the global financial system.
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