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How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?
Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of gang violence in Panama?
In Panama, we seek to protect the rights of people in situations of gang violence through specialized care and support services. Policies and programs are promoted that seek to prevent gang violence, protect victims and provide them with comprehensive assistance. Reporting, protection and rehabilitation mechanisms are established for people affected by gang violence. We work to generate educational, employment and social reintegration opportunities to keep people away from gang activities and guarantee their safety and well-being.
What should I do if my ID contains errors in my date of birth?
If your DNI contains errors in your date of birth, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide documentation of the correct date of birth, such as an updated birth certificate.
Is it necessary for a sales contract in Panama to be registered with any government entity?
In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.
Can exposed people in Paraguay be excluded from certain public positions if their involvement in illegal activities is proven?
Yes, if exposed persons are proven to be involved in illegal activities, they may be excluded from certain public positions as a result of the corresponding sanctions and legal processes. This measure seeks to guarantee integrity in the public service.
What legal measures are applied in cases of domestic violence in Honduras?
Domestic violence in Honduras is regulated by the Law for the Prevention, Protection and Punishment of Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, promoting the protection and well-being of victims.
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