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How does the Panamanian State approach the investigation of criminal offenses?
The State, through organizations such as the Public Ministry and the National Police, leads the investigation of criminal crimes in Panama. Legal procedures and investigative techniques are carried out to collect evidence. In addition, international cooperation is promoted in cases that cross borders. The goal is to ensure fair application of the law and bring those responsible to justice.
What is the impact of the embargo in Venezuela on university education and academic research?
The embargo has had an impact on university education and academic research in Venezuela. Financial and commercial restrictions make it difficult to acquire research equipment, participate in academic exchange programs, and collaborate with international institutions. This can affect the quality of university education and the ability of researchers to carry out studies and contribute to scientific advancement.
What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?
The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.
How are private sector corruption cases handled in the Guatemalan legal system?
Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.
How is accountability promoted in contractor sanction processes in Mexico?
Accountability in contractor sanction processes in Mexico is promoted through the transparent review of evidence, the participation of independent control bodies, and the availability of appeal mechanisms to guarantee the review of decisions.
What is the situation like in promoting equal access to justice in Honduras?
Despite the efforts made, inequalities persist in access to justice in Honduras, especially for marginalized and vulnerable groups. Factors such as lack of financial resources, distance to courts and corruption can hinder effective access to justice for many people. Promote equal access to
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