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What law regulates the mediation and conciliation process in El Salvador?
The mediation and conciliation process is regulated by the Mediation and Conciliation Law, which promotes alternative methods of conflict resolution before going to trial.
What is the role of the Comptroller General of the Republic in the supervision and control of the activities of the PEPs in Chile?
The Comptroller General of the Republic of Chile plays a crucial role in supervising and controlling the activities of Politically Exposed Persons (PEP) in the country. It is an autonomous body in charge of supervising the legality and probity of public management.
Can a person request the expungement of their judicial record in Mexico if their innocence is proven in a review process?
In Mexico, if a person proves innocent in a review or appeal process and a previous conviction is overturned, court records will generally be updated to reflect the acquittal. There is no need to request deregistration in this case, as the update should be automatic. It is important to keep an accurate record of the court decision overturning the conviction.
How is the confidentiality of judicial files ensured in cases of organized crime in Mexico?
In cases of organized crime in Mexico, rigorous measures are applied to guarantee the confidentiality of judicial files. Access to sensitive information is restricted, and security measures are used to protect the integrity of the information. Confidentiality is crucial to prevent the leak of information that could put investigations or witnesses at risk.
What documentation is necessary to apply for residency for work reasons in Spain?
The documentation required for residency.
What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?
In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.
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