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What are the guarantees to protect women's rights in Colombia?
In Colombia, women have legal guarantees to protect their rights. These include protection against gender violence, equal pay, political participation, maternity protection and access to justice in cases of discrimination or violence.
Can I use my personal identity card in Panama as an identification document to access public transportation services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access public transportation services in Panama, such as the use of buses and the subway.
How is the accountability of public officials involved in government contracting in Argentina promoted?
Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to the environment or pollution involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate the mitigation of environmental damage, compliance with sanctions and the adoption of responsible practices. The judicial authority will review the request and the evidence presented. If an effective commitment to environmental restoration and sanctions compliance is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for environmental crimes.
Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.
Is it possible to access the judicial records of a minor in Argentina?
No, the judicial records of a minor are protected and are not publicly accessible. Information on juvenile criminal proceedings is handled confidentially and can only be accessed by the competent judicial authorities and in specific cases.
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