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Are investigations and judicial processes carried out expeditiously in corruption cases related to Politically Exposed Persons in Panama?
It seeks to carry out investigations and judicial processes expeditiously in corruption cases related to PEPs in Panama. However, the duration of these processes may vary depending on the complexity of each case, the availability of resources and the workload of the courts. Work is underway to streamline judicial procedures and adopt measures to reduce response times.
What is the difference between fraud and scam in the legal framework of Colombia?
In the legal context of Colombia, fraud and scam refer to deceptive actions aimed at obtaining illicit economic benefits. The main difference is that fraud generally involves broader and more complex conduct, while scam focuses on deceiving someone to obtain money or goods. Both crimes are classified in the Penal Code and can carry prison sentences.
What is the process to request judicial authorization to change a child's last name in Colombia?
To request judicial authorization to change a child's surname in Colombia, a complaint must be filed before a family judge. Valid and substantiated reasons must be provided for the last name change, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.
What are the financing options available for industry development projects in the telecommunications sector in Honduras?
In Honduras, there are financing options for industry development projects in the telecommunications sector. These options include loans and lines of credit offered by financial institutions, government telecommunications support programs, collaborations with private investors and companies in the telecommunications sector, and investment funds specialized in telecommunications infrastructure. In addition, financing opportunities can be sought through bidding and investment projects in information and communication technology (ICT) in Honduras.
What is the system for protecting the rights of people in migration situations in Mexico who are applicants for complementary protection?
Mexico has a system to protect the rights of people in migration situations in Mexico who are applicants for complementary protection. It seeks to provide protection and assistance to those who do not meet the requirements to be recognized as refugees, but who face serious risks in their country of origin.
What rights do children have in cases of divorce of unmarried parents in Peru?
Children in divorce cases of unmarried parents in Peru have similar rights to children of married parents. They have the right to receive financial support, care and protection, and their rights are protected by law.
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