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Are judicial records public in Argentina?
Judicial records in Argentina are not publicly accessible. Its consultation is only permitted by authorized authorities and entities for the purpose of carrying out legal investigations or for those cases in which it is required to present background information in certain legal procedures or procedures.
What is the situation of the LGBT+ community in El Salvador?
The LGBT+ community in El Salvador faces discrimination and violence, but there are also organizations and activists fighting for equal rights and inclusion.
What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?
The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.
What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of industrial parks and free trade zones?
The processing of licenses and authorizations for the construction and operation of industrial parks and free trade zones in Paraguay is regulated by specific laws. Developers must comply with environmental and infrastructure requirements and follow procedures established by the country's industrial authorities.
How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?
Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.
How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?
To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.
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