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What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
How is the impartiality of judges regulated in El Salvador?
The impartiality of judges is regulated by codes of ethics and the Judicial Organic Law, which establish principles of independence and objectivity in the exercise of their functions.
Can companies sanctioned in the past contract with the State again in the future?
It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.
How are emergency situations or humanitarian crises that affect Paraguayans in the United States managed in the immigration context?
In emergency or humanitarian crisis situations, Paraguayans in the United States can access resources and counseling services provided by governmental and non-governmental organizations. In addition, they can benefit from temporary immigration relief measures in specific cases.
What is the Cadastral Search Certificate in Peru?
The Cadastral Search Certificate in Peru is a document issued by the National Cadastre Authority (ANC) that provides information about the location and characteristics of a property or land, including its area, boundaries, boundaries and other relevant details.
How is education and public awareness about money laundering promoted in Panama?
Education and public awareness are promoted through awareness campaigns and training programs to prevent money laundering in Panama.
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