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Can background checks be carried out in jury selection processes in Paraguay?
Background checks can be used in the jury selection process in Paraguay to ensure that jurors are impartial and suitable for the case at hand.
How are health care challenges addressed from a political perspective in Costa Rica?
Challenges in healthcare from a policy perspective are addressed through policies that seek to improve the accessibility, quality and sustainability of the healthcare system. Strategy formulation includes investment in infrastructure, training of personnel and promotion of efficient health practices.
What is the role of the Ombudsman for Children and Adolescents in cases of food debtors in Argentina?
The Ombudsman for Children and Adolescents in Argentina has a fundamental role in cases of child support debtors that involve minors. This agency can intervene to protect the rights of children and adolescents, provide legal advice, and coordinate actions with other government agencies to ensure that child support obligations are met for the benefit of the minors involved.
How is the crime of tax evasion penalized in Colombia?
Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.
What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?
International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.
How is the crime of document falsification penalized in Guatemala?
Falsifying documents in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish the creation, use or possession of false documents for the purpose of deception, protecting the authenticity and trust in official and commercial documents.
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