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What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?
Various measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador. This includes the promotion of transparency in decision-making processes, the dissemination of relevant and timely information, and the creation of spaces for citizen participation, such as public hearings and popular consultations. In addition, accountability is encouraged and citizen control and supervision mechanisms are established to guarantee that decisions are made transparently and for the benefit of society.
How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?
Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.
What is the process to request judicial authorization for the sale of assets belonging to a minor in Colombia?
To request judicial authorization for the sale of assets belonging to a minor in Colombia, a complaint must be filed before a family judge. Justifiable reasons for the sale must be provided and explain how the funds will be used for the benefit of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
Can a creditor request the retention of assets before a seizure process in Panama?
creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.
What are the fundamental rights of workers in Costa Rica, and how is their protection guaranteed in cases of labor lawsuits?
The fundamental rights of workers in Costa Rica include the right to a fair wage, safe working conditions, freedom of association and non-discrimination. These rights are protected by legal provisions that allow workers to sue if they are violated. The labor jurisdiction is responsible for ensuring the protection of these rights and the fair resolution of claims.
Can I obtain an Argentine DNI if I am an Argentine citizen but have tax or pension debts?
Having tax or pension debts does not directly affect the possibility of obtaining an Argentine DNI. However, these debts may have implications for other legal and financial aspects, such as participation in tenders or access to certain economic benefits.
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