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What is the process for monitoring procedures in Panama?
Citizens can monitor online through platforms enabled by public entities.
How is domestic violence criminalized in Colombia?
Domestic violence is punishable in Colombia by Law 1257 of 2008 and other regulations. Sanctions may include prison and protection measures for victims. The legislation seeks to prevent and punish acts of violence in the family environment, protecting the rights and integrity of those who find themselves in vulnerable situations.
Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?
Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.
What is the "Politically Exposed Persons" (PEP) program in Panama?
The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.
What are the penalties for the illegal use of judicial records to pressure or coerce people in El Salvador?
Illegal use for the purposes of pressure or coercion may result in charges of intimidation or threats, with penalties that may include fines and imprisonment.
What is the extradition process in Chile?
Extradition in Chile involves a country's request for the surrender of a person accused or convicted of a crime.
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