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What is the appeal process if incorrect information is found in the judicial records in Panama?
If incorrect information is found in the judicial record in Panama, the appeal process generally involves submitting a formal request to the competent authority. This may include providing evidence to support the correctness of the information and following established procedures for reviewing and updating background information.
What is the situation of access to justice for returned migrants in Honduras?
The situation of access to justice for returned migrants in Honduras faces challenges due to the lack of information, resources and legal support to resolve problems related to their return, such as family reunification, recovery of assets and protection against discrimination and violence. . Many returned migrants face obstacles in accessing assistance and reintegration services, which makes it difficult to reintegrate into society and exercise their rights.
What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?
In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.
What is the role of the Victim and Witness Assistance Office in the criminal justice system of El Salvador?
This office provides support, guidance and protection to victims and witnesses of crimes, facilitating their participation in judicial processes.
How is a client's risk assessed in the KYC process in Costa Rica?
A client's risk is assessed in the KYC process in Costa Rica by reviewing factors such as the nature of the relationship, geographic location, occupation, source of funds, and exposure to high-risk activities. This assessment allows financial institutions to apply due diligence measures proportional to the risk associated with the client.
What is the situation of the rights of people in a situation of lack of access to maternal health care services in Guatemala?
Women in situations of lack of access to maternal health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive care. It is necessary to strengthen maternal health care services, promote health education, and guarantee equitable access to prenatal care, safe childbirth, and postnatal care services.
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