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What is the legal framework that regulates family mediation in El Salvador?
In El Salvador, family mediation is regulated by laws and programs that promote the resolution of family conflicts through alternative methods, seeking agreements that benefit all parties involved.
How is transparency and accountability promoted in the management of funds and assets by Politically Exposed Persons (PEP) in Panama?
Transparency and accountability in the management of funds and assets by Politically Exposed Persons (PEP) in Panama are promoted through the obligation to present sworn declarations of assets, income and income. This process, regulated by law, seeks to prevent illicit enrichment and ensure that PEP's asset management is transparent and subject to public scrutiny. The Comptroller General of the Republic monitors these statements to ensure compliance with legal obligations and promote integrity in asset management by PEP.
What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?
Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.
What is the identification document used in Brazil to access sound equipment rental services for sporting events?
To access sound equipment rental services for sporting events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the selection and designation process for Politically Exposed Persons in Costa Rica?
The selection and appointment process for Politically Exposed Persons in Costa Rica varies depending on the position or position. In general, PEPs can be selected through popular elections, appointed by competent authorities or appointed by specific bodies. In some cases, it is necessary to meet certain legal requirements, such as minimum age, citizenship and residence in the country. The process may include application stages, evaluation of aptitudes and merits, and votes or final decisions by corresponding bodies.
What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?
The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.
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