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What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?
Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.
What is the crime of falsification of an official document in Mexican criminal law?
The crime of falsification of an official document in Mexican criminal law refers to the creation, alteration or use of falsified documents, such as identification, passports or certificates, in order to deceive the authorities or third parties, and is punishable by penalties ranging from from fines to imprisonment, depending on the severity of the forgery and the circumstances of the case.
How can I obtain a certification of studies in Ecuador?
To obtain a certification of studies in Ecuador, you must go to the educational establishment where you studied and request the certificate. You must provide information about your full name, identification card number, level of education and period of time in which you were enrolled. The educational establishment will issue the corresponding study certificate.
What is the role of financial entities in promoting financial education in the tourism sector in Guatemala?
Financial entities play an important role in promoting financial education in the tourism sector in Guatemala. These institutions may offer training programs and specific financial advice.
What rights does the tenant have in relation to the landlord's privacy and visits in Paraguay?
The landlord must respect the privacy of the tenant and cannot enter the property without permission, except in cases of emergency or when it has been previously agreed to carry out repairs or inspections.
What is the process to request the declaration of absence due to presumption of death in Ecuador?
The process to request the declaration of absence due to presumption of death in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided that demonstrates the disappearance of the person and the absence of news about their whereabouts for a prolonged period of time, which allows the presumption of their death.
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