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What is the role of the National Directorate of Public Procurement in personnel verification in Paraguay?
The National Directorate of Public Procurement of Paraguay has an important role in supervising personnel selection processes for public institutions, guaranteeing transparency and equal opportunities.
What are the laws that regulate the procedures for obtaining construction permits in coastal areas in Panama?
The procedures for obtaining construction permits in coastal areas in Panama are regulated by Law 2 of 2008, which establishes the legal regime for reverted areas and coastal zones of the country. This law, along with its regulations, defines the specific requirements and procedures for obtaining construction permits in these areas. Complying with these provisions is essential to carry out construction projects in coastal areas legally and respecting established environmental and land use regulations.
Are there mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru?
Yes, there are mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru. This involves periodically reviewing procedures, monitoring results and evaluating the implementation of policies and regulations to identify areas for improvement and strengthen the fight against corruption.
How is KYC information security ensured amid growing cyber threats in Colombia?
Cybersecurity is a priority. In Colombia, institutions must implement robust security measures, such as data encryption, multi-factor authentication, and regular audits. Collaborating with cybersecurity experts and adopting industry best practices are essential to protect KYC information against cyber threats.
How is alimony established in cases of couples who never married in Ecuador?
In cases of couples who never married, alimony is established in a similar way to married couples. The court considers the needs of the children and the economic capacity of the cohabitants, seeking to guarantee the well-being of the children regardless of the marital status of the parents.
Can judicial records be automatically sealed or expunged after a period of time in Argentina?
In Argentina, judicial records are not automatically sealed or expunged after a certain period of time. Generally, criminal and misdemeanor records remain in the system unless a specific legal process is carried out to remove or expunge them.
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