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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?
Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.
What are the financing options for development projects of research and development centers in Peru?
For development projects of research and development centers in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú) and the Research and Development Fund for Competitiveness (FIDECOM). In addition, there are international cooperation programs and investment funds that support investment in research and development projects in the country. These mechanisms provide financial resources and technical support to promote innovation and technological development.
How is the issue of women's reproductive rights addressed in El Salvador?
The issue of reproductive rights is highly controversial in El Salvador. Laws currently prohibit abortion in all circumstances, including in cases of rape, incest, or when the woman's life is in danger. This has raised concerns about women's rights and the need to ensure access to safe and legal reproductive health services.
What is the process of homologation of foreign judgments in Peru and when is it used to recognize judicial decisions from other countries?
The process of homologation of foreign judgments is used to recognize and execute judicial decisions from other countries in Peru. Allows the application of foreign judgments in Peruvian territory.
Can I request a copy of the judicial records of a deceased relative in El Salvador?
In general, it is not allowed to request a copy of the judicial records of a deceased relative in El Salvador. Judicial records are considered personal and confidential information, and can only be accessed by the competent authorities or the person in charge of them. After a person's death, access to his or her court records is restricted to legal purposes and specific processes authorized by law.
What is the confidentiality of information in the prevention of money laundering in El Salvador?
The confidentiality of information is a crucial aspect in the prevention of money laundering in El Salvador. Competent authorities, such as the FIU and other entities in charge of preventing and prosecuting money laundering, must guarantee the confidentiality of the information received, processed and shared during investigations. This helps protect the integrity of the investigations and safeguard the safety of the complainants and witnesses involved.
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