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Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?
Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?
The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.
What is the role of the Asylum and Refuge Office in Spain for Colombians seeking international protection?
The Asylum and Refuge Office in Spain manages applications for international protection. Colombians who face persecution or well-founded fears of violence in their home country can apply for asylum in Spain. The process involves presenting evidence of the need for protection and can be complex, so it is recommended that you seek legal advice.
What are the types of easements in Mexican civil law?
The types include rights of way, lights and views, water, drainage, supply, cable passage, among others.
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