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Can disciplinary records be shared with law enforcement agencies in Paraguay?
In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.
How is confidential information protected during the investigation of money laundering cases in El Salvador?
There are legal provisions that guarantee the confidentiality of information during investigations to protect the integrity of the process.
What are the challenges in the implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala?
The implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala faces various challenges. These include resistance and interference by corrupt sectors, a lack of political will to carry out effective investigations and prosecutions, entrenched impunity in the justice system and the weakness of the institutions charged with combating corruption. Furthermore, the complexity of corruption cases and the need for international cooperation to recover assets and pursue those responsible represent additional challenges in the fight against Politically Exposed Persons corruption.
Can alimony be agreed upon by mutual agreement in Panama?
Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.
What measures are taken to prevent the misuse of information about PEP in Panama?
Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.
What is the National Livestock Development Program in Peru?
The National Livestock Development Program aims to promote the sustainable development of the livestock sector in Peru. Through genetic improvement actions, animal health, capacity building, access to markets and promotion of good livestock practices, the aim is to increase the productivity, competitiveness and profitability of livestock activity in the country.
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