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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.
Can a person's judicial record be obtained if they have been a victim of fraud or scam in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of fraud or scam in Ecuador. However, in cases of fraud or scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office, and participate in the judicial process as witnesses. Investigations and legal actions focus on identifying and prosecuting those responsible for the crime.
How is the Ministry of Public Works and Communications (MOPC) involved in regulatory compliance in Paraguay in infrastructure and construction projects?
The Ministry of Public Works and Communications (MOPC) in Paraguay plays an important role in regulatory compliance in infrastructure and construction projects. Regulate and supervise the execution of public and private projects to ensure compliance with construction, safety and quality regulations. The MOPC establishes technical and legal requirements for the planning and execution of works, contributing to sustainable development and ensuring that constructions meet standards that respect the environment and the safety of people.
Are there specific educational programs in Paraguay that address the importance of meeting food obligations?
Yes, there may be specific educational programs that address the importance of compliance with food obligations in Paraguay, integrating these topics into the school curriculum or through educational campaigns.
What is the difference between donation and legacy in Mexican civil law?
The difference is that the donation is made during the life of the donor, while the legacy is left by will and takes effect after the death of the testator.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and I am abroad as a student?
If you are a Honduran citizen and are abroad as a student, you can request an Identity Card at the Honduran consulate or embassy in that country. You must meet the requirements and follow the process established by the consular representation.
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