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Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.
What is the relationship between migration and community development in Mexico?
Migration may be related to community development in Mexico by influencing social investment, citizen participation and social cohesion in areas of origin and destination of migrants, which may have implications for quality of life, access to services and local infrastructure.
What are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?
People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .
What are the identity verification procedures in the energy sector in Chile?
In the energy sector in Chile, the identity of consumers is verified through the identity card and the supply address. Utility companies may also require contracts and ownership documents to establish the identity of users. This is necessary for the provision and billing of electricity, gas and water services.
What is being done to promote gender equality and the participation of women in the field of scientific and academic research in Colombia?
In Colombia, actions are implemented to promote gender equality and the participation of women in the field of scientific and academic research. It promotes equitable access to training and funding opportunities for women in research, promotes equal pay and fair working conditions, and works to eliminate barriers and gender stereotypes that limit women's participation in research. science and academia.
What information must be provided when requesting access to a judicial file in the Dominican Republic?
When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record
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