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What is the role of the Agency for Access to Public Information in the management of disciplinary records in Argentina?
The Agency for Access to Public Information in Argentina can play a role in regulating and supervising the management of disciplinary records. You can establish guidelines and policies to ensure transparency and privacy protection in the management of this information.
Can a child debtor request a reduction in pension if he or she has more children in Panama?
Yes, a maintenance debtor can request a reduction in pension if he has more children and must pay additional pensions. The judge can adjust the original pension based on the new situation.
What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?
Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .
How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?
Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.
What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?
To ensure impartiality in public procurement processes related to PEPs in Panama, transparency and accountability mechanisms are established. This includes the participation of impartial evaluation committees, the disclosure of information on contracting processes, openness to competition and the adoption of objective criteria for the selection of suppliers.
What is the procedure to request an extension of maternity leave in Bolivia?
The procedure for requesting an extension of maternity leave in Bolivia involves notifying the employer of the need to extend the leave and presenting medical documentation that supports the extension, such as a medical certificate issued by a health professional. Once the documentation is received, the employer will evaluate the request and may grant the extension in accordance with the company's internal policies and applicable legal provisions.
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