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What information is not included in the judicial record certificate in Panama?
The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.
What is the role of the National Superintendence of Labor Supervision (SUNAFIL) in regulatory compliance in Peru?
SUNAFIL oversees compliance with labor standards in Peru, including working conditions, workplace safety and workers' rights. Contributes to regulatory compliance in the workplace.
What is network analysis and how is it used in the prevention of money laundering in El Salvador?
Network analysis refers to the examination of connections and relationships between different individuals, companies and financial transactions to identify patterns and structures associated with money laundering. In El Salvador, this analysis is used to detect criminal networks, identify linked transactions, and establish links between people and entities suspected of being involved in money laundering activities.
Can an embargo affect the assets of a minor in Panama?
In Panama, the assets of a minor may be subject to seizure in certain circumstances. However, there are legal provisions that seek to protect the rights and interests of minors, and the process may require the intervention of a legal representative.
What is the role of the Ministry of Economic and Social Inclusion (MIES) in family matters?
The MIES in Ecuador plays a fundamental role in protecting the rights of children and adolescents. It intervenes in cases of violation of rights, such as abandonment or abuse, and can take protective measures, such as the temporary withdrawal of parental rights.
What is meant by governance and how is it promoted in relation to politically exposed people in Ecuador?
Governance refers to the set of processes, norms and practices through which power is exercised and decisions are made in a country. In relation to politically exposed people in Ecuador, governance is promoted through transparency, citizen participation, accountability and strengthening of institutions. It seeks to establish a solid legal framework, effective control and supervision mechanisms, and a culture of integrity and ethics in the exercise of power. Effective and responsible governance is essential for sustainable development and building a just and equitable society.
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