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What measures have been taken to strengthen investigative and judicial capacity in the prosecution of money laundering in Guatemala?
Measures have been taken to strengthen investigative and judicial capacity in the prosecution of money laundering in Guatemala. This includes the training and training of prosecutors and judges specialized in financial crimes, the allocation of adequate resources to carry out thorough investigations, the implementation of forensic technology and the improvement of cooperation between institutions to facilitate the collection of evidence and the processing of cases.
What legal recourse does a father have to challenge a decision related to child support in Panama?
A parent can use legal resources such as appeals to challenge decisions related to child support in Panama, seeking judicial review at higher levels.
What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?
Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.
Is it possible to obtain an emergency passport in Venezuela?
Yes, in emergency cases, such as loss or theft of a passport abroad without the possibility of obtaining a new one, it is possible to request an emergency passport at the Venezuelan embassies or consulates. It is issued under exceptional circumstances and with validity restrictions.
Can I use my official Mexican ID as an identification document to apply for a marriage license in Mexico?
Yes, your official Mexican ID can be used as an identification document to apply for a marriage license in Mexico. Both you and your partner must present valid identification when applying for the license at the corresponding Civil Registry office.
Can the parties to a sales contract in Panama agree on payment and financing terms?
Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.
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