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What measures are taken to validate identity in the criminal justice system in Paraguay, such as comparing witnesses and accused?
In the criminal justice system in Paraguay, rigorous measures are applied to validate identity in situations such as the comparison of witnesses and accused. This may include verifying identification documents and adopting security protocols to ensure the integrity of the judicial process.
What personal information is stored in risk lists?
Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.
How is telecommunications activity regulated in Brazil in terms of licenses, competition and quality of services?
Telecommunications activity in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on operating licenses, competition in the market, and quality standards in the provision of telecommunications services, promoting competition, innovation and quality in the communications sector.
How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
How is ethics evaluated in research and development in personnel selection in Mexico?
Ethics in research and development is evaluated by considering the candidate's track record in conducting ethical research and projects, as well as their knowledge of regulations related to scientific and technological research.
What is the duration of a judge's mandate in Guatemala?
Judges in Guatemala have five-year terms and can be re-elected.
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