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How is transparency and the fight against corruption guaranteed in Peru?
In Peru, various measures have been implemented to guarantee transparency and combat corruption. These include the creation of specialized entities such as the Comptroller General of the Republic and the Attorney General's Office, as well as the promulgation of laws on access to information and citizen participation.
How are the risks associated with the evolution of financial technologies (FinTech) addressed in terms of AML in Colombia?
The risks associated with the evolution of financial technologies (FinTech) in terms of AML in Colombia are addressed by updating regulations to include these new forms of financial services, implementing advanced technological controls and collaborating with FinTech companies to ensure the integrity of the financial system.
How are adoption cases legally addressed by couples who have gone through ethnic conflict mediation processes in Guatemala?
Adoption cases by couples who have gone through ethnic conflict mediation processes are legally addressed in Guatemala. Courts may consider couples' ability to promote cultural diversity and ensure a nurturing family environment while respecting the child's ethnic identity.
Can the debtor recover his assets seized in Colombia?
In certain cases, the debtor can recover his assets seized in Colombia. If the debtor manages to pay the outstanding debt, including interest and additional costs, before the sale of the seized property, the lien can be lifted and the property will be returned to the debtor.
What is the deadline to request rectification of a marriage certificate in Panama?
In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
Can an accomplice be sentenced to community service instead of prison in El Salvador?
Depending on the severity of the crime and the circumstances, sanctions may include community service as an alternative to prison for an accomplice.
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