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How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
What is the situation of scientific research during the embargoes in Bolivia, and what are the policies to promote research and innovation despite economic limitations?
Scientific research is crucial. Policies could include funding for research projects, international collaboration and support for academic institutions. Evaluating these policies offers insights into Bolivia's ability to boost research and innovation in times of economic constraints.
What are the rights of children in cases of sexual violence in Colombia?
In cases of sexual violence in Colombia, children have the right to receive comprehensive support and protection. They have the right to receive specialized medical and psychological care, as well as to be treated with dignity and respect. Furthermore, they have the right to have those responsible for sexual violence investigated and prosecuted.
What are the defense rights of a contractor during a sanction process in Costa Rica?
Contractors have the right to defense in a sanction process in Costa Rica. This includes the right to be notified of allegations against you, the right to present evidence and arguments in your defense, the right to legal advice, and the right to a fair and impartial trial. Contractors can challenge sanctions imposed if they consider them unfair or unfounded.
Does my judicial record affect my ability to hold public office in Argentina?
Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.
What are the legal consequences of omitting the food obligation in Argentina?
Failure to comply with the food obligation in Argentina can have legal consequences. A parent who fails to meet his or her support obligation may face legal sanctions, including fines and court actions to enforce payment.
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