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What measures are taken to promote the professionalization and training of public officials in relation to politically exposed people in Peru?
Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.
Can a citizen request information about a person's judicial record for educational purposes in Argentina?
The request of judicial records for educational purposes may be subject to restrictions and require legal authorization, respecting the privacy and rights of the people involved.
What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?
In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the
How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?
Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.
What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?
The use of surveillance technologies in criminal proceedings in Paraguay is subject to specific regulations. The legislation establishes the limits and procedures for the collection and use of evidence obtained through surveillance technologies, guaranteeing respect for fundamental rights. It seeks to balance the need to use these tools for criminal investigation with the protection of privacy and other individual rights. The regulation of surveillance technology contributes to ensuring the legality and legitimacy of evidence presented in criminal proceedings in Paraguay.
What sanctions apply to institutions that illegally access or use judicial records in El Salvador?
Institutions that illegally access or use court records may face significant fines, loss of licenses or authorizations, and possibly criminal prosecution.
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