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What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
What are the rights of women in the field of participation in decision-making about the environment in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in decision-making about the environment. This includes the right to participate in environmental planning and management, access to environmental information and education, the promotion of gender equality in environmental decision-making, and the protection of women's rights in relation to conservation and sustainable use of natural resources.
What is the process for electing judges in Guatemala?
Judges in Guatemala are chosen by the Judicial Career Council through a selection process.
What deadlines apply for the retention of judicial files of civil cases in Panama?
Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?
Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.
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