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Is there a public registry of exposed people in Paraguay?
In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.
Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
What is the role of the Prosecutor's Office in the judicial system of Ecuador?
The Prosecutor's Office investigates and presents cases in court, seeking justice and proper application of the law.
What are the recommended practices in the prevention of money laundering for non-financial companies in Guatemala?
Non-financial companies in Guatemala can follow best practices such as staff training, implementing compliance programs, customer due diligence, and reporting suspicious transactions to prevent money laundering.
What are the specific regulations related to the retention of court records in criminal cases in Panama?
Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.
How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?
In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.
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