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What measures are being taken to combat corruption in El Salvador?
Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.
Can I request a copy of my judicial records in Peru if I have already obtained a certificate?
Yes, you can request an additional copy of your judicial record in Peru if you have previously obtained a certificate. This can be useful if you need to submit multiple copies to different institutions or entities. However, please note that there may be a cost associated with issuing additional copies.
What are the rights of people in situations of discrimination due to their gender identity in Argentina?
In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection. This includes the right to recognition and respect for one's gender identity, access to name and gender registry rectification, access to medical and surgical treatments related to gender identity, and protection against discrimination and violence based on gender identity. of genre.
How do embargoes affect the research and development of technologies for the prevention of natural disasters in Bolivia?
Embargoes can affect the research and development of technologies for the prevention of natural disasters in Bolivia, directly impacting the country's ability to manage and mitigate the risks associated with catastrophic events. Projects aimed at implementing early warning systems, seismic monitoring and risk mitigation measures may be harmed. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to natural disasters during the embargo process. Collaboration with risk management entities, the review of prevention policies and the promotion of investments in monitoring and rapid response technologies are essential to address embargoes in this sector and contribute to the safety of communities against adverse natural events.
What are the laws and penalties associated with non-contractual civil liability in Panama?
Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.
What is the role of the Financial Analysis Unit (UAF) in the investigation and detection of illicit financial activities related to Politically Exposed Persons in Panama?
The Financial Analysis Unit (UAF) in Panama plays a key role in the investigation and detection of illicit financial activities related to PEPs. This unit receives and analyzes reports of suspicious transactions, investigates possible cases of money laundering and terrorist financing, and cooperates with the competent authorities in the prosecution of financial crimes.
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