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What function does the Supreme Court of Justice fulfill in Honduras?
The Supreme Court of Justice is the highest court in Honduras and has the responsibility of guaranteeing justice and the proper interpretation of the Constitution. It is independent of the other powers and judges and magistrates are appointed for a specific period.
What is the procedure to request the adoption of an abandoned minor in Costa Rica?
The procedure to request the adoption of an abandoned minor in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances of abandonment and the best interests of the minor must be demonstrated.
What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?
In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.
What rights do grandparents have in relation to grandchildren in Panama?
In Panama, grandparents have the right to maintain a relationship with their grandchildren, even in the event of separation or divorce of the parents. However, this right is subject to the best interests of the child and the decision of the family judge, who will evaluate the situation and determine whether the relationship with the grandparents is beneficial and healthy for the well-being of the children.
How are judicial records requested in Panama?
To request judicial records in Panama, an application must be submitted to the Judicial Records Office of the Judicial Branch of Panama. The request must include detailed information about the person whose background you wish to consult.
What measures are taken to prevent the misappropriation of public funds by PEPs in Peru?
To prevent the misappropriation of public funds by PEPs in Peru, internal control measures, financial audits and constant supervision of public resources are implemented to detect and prevent misuse of funds.
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